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RMPG (UK) LIMITED

Company number 06292645

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
03 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 100
03 Aug 2011 CH01 Director's details changed for Mr Stephen Stroud on 2 August 2011
01 Aug 2011 AP01 Appointment of Mr Trevor Thomas Bate as a director
01 Aug 2011 AP01 Appointment of Mr Stephen Stroud as a director
01 Aug 2011 AP03 Appointment of Mrs Louise Margaret Bate as a secretary
20 Jul 2011 TM01 Termination of appointment of Trevor Bate as a director
20 Jul 2011 TM01 Termination of appointment of Stephen Stroud as a director
20 Jul 2011 TM01 Termination of appointment of a director
20 Jul 2011 TM02 Termination of appointment of Louise Bate as a secretary
15 Jul 2011 TM02 Termination of appointment of Ar Corporate Services Limited as a secretary
10 Mar 2011 AD01 Registered office address changed from Upper Floor Road Point House Heath Hill Dawley Telford Salop TF4 2RJ on 10 March 2011
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 26 June 2010
22 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 26/06/09; no change of members
03 Jun 2009 AA Accounts made up to 30 June 2008
03 Jun 2009 288a Director appointed stephen stroud
01 Apr 2009 288b Appointment Terminated Secretary michael bate
01 Apr 2009 288b Appointment Terminated Director simon othen
01 Apr 2009 288a Director appointed trevor bate
01 Apr 2009 288a Secretary appointed louise bate
02 Dec 2008 287 Registered office changed on 02/12/2008 from 16 fieldfare way, aqueduct telford shropshire TF4 3TH