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RESPIRATORY PRODUCTS GB LIMITED

Company number 06450459

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 AD01 Registered office address changed from Unit 14 Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 7 April 2010
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 2
23 Nov 2009 CH01 Director's details changed for Mr Richard Mark Caplin on 21 November 2009
20 Oct 2009 TM01 Termination of appointment of Anthony Newton as a director
20 Oct 2009 TM02 Termination of appointment of Lesley Newton as a secretary
20 Oct 2009 AP01 Appointment of Mr Richard Mark Caplin as a director
15 Sep 2009 AA Accounts made up to 31 December 2008
10 Sep 2009 287 Registered office changed on 10/09/2009 from 52 churchway stirchley telford shropshire TF3 1XJ
02 Feb 2009 363a Return made up to 11/12/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from e-innovation centre university of w'ton c/o ar corporate secretaries LTD priorslee telford shropshire TF2 9FT
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Sep 2008 CERTNM Company name changed splitskinz LIMITED\certificate issued on 12/09/08
03 Sep 2008 288a Secretary appointed mrs lesley angela newton
03 Sep 2008 288a Director appointed mr anthony newton
03 Sep 2008 287 Registered office changed on 03/09/2008 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
03 Sep 2008 288b Appointment Terminated Director rjt nominees LIMITED
03 Sep 2008 288b Appointment Terminated Secretary ar corporate secretaries LIMITED
11 Dec 2007 NEWINC Incorporation