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R S PERFORMANCE ENGINE DEVELOPMENTS LIMITED

Company number 06010789

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AR01 Annual return made up to 27 November 2012
Statement of capital on 2013-01-28
  • GBP 130
15 Jan 2013 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 CH01 Director's details changed for Russell Stephen Savory on 11 March 2010
01 Mar 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 TM02 Termination of appointment of Stephen Wilson as a secretary
09 Jun 2010 TM01 Termination of appointment of Stephen Wilson as a director
23 Apr 2010 AP03 Appointment of Mr Stephen Wilson as a secretary
22 Apr 2010 TM02 Termination of appointment of Susan Perry as a secretary
01 Mar 2010 SH08 Change of share class name or designation
01 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from 1 manor place albert road braintree essex CM7 3JE