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BRP (RUGBY) LIMITED

Company number 04914916

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	View PDF Liquidators' statement of receipts and payments to 8 June 2011 - link opens in a new window - 19 pages (19 pages)
23 Jun 2010	2.24B	Administrator's progress report to 18 May 2010	View PDF Administrator's progress report to 18 May 2010 - link opens in a new window - 22 pages (22 pages)
09 Jun 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
01 Feb 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
15 Dec 2009	AD01	Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009	View PDF Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	288c	Director's Change of Particulars / terence doherty / 01/12/2007 / HouseName/Number was: , now: 11; Street was: 12 the close, now: watling crescent; Area was: , now: clifton upon dunsmore; Post Town was: luton, now: rugby; Region was: bedfordshire, now: warks; Post Code was: LU3 2LR, now: CV23 0AH	View PDF Director's Change of Particulars / terence doherty / 01/12/2007 / HouseName/Number was: , now: 11; Street was: 12 the close, now: watling crescent; Area was: , now: clifton upon dunsmore; Post Town was: luton, now: rugby; Region was: bedfordshire, now: warks; Post Code was: LU3 2LR, now: CV23 0AH - link opens in a new window - 1 page (1 page)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
26 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	CERTNM	Company name changed banner rail plant LIMITED\certificate issued on 13/09/07	View PDF Company name changed banner rail plant LIMITED\certificate issued on 13/09/07 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA	View PDF Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA - link opens in a new window - 1 page (1 page)

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