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RPS PROJECTS (UK) LTD

Company number 06458101

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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)
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2017	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 - 19 pages (19 pages)
31 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 20 pages (20 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 22 pages (22 pages)
04 Jun 2015	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015	View PDF Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 15 pages (15 pages)
05 Sep 2013	AD01	Registered office address changed from Suite 17 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England on 5 September 2013	View PDF Registered office address changed from Suite 17 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from 14-15 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 3 April 2013	View PDF Registered office address changed from 14-15 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 3 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed resilient power solutions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-01	View PDF Company name changed resilient power solutions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-01 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 80,100	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 80,100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	MG01	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 - 8 pages (8 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 80,100	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 80,100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 60,100	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 60,100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH01	Director's details changed for Andrew Mullen on 20 December 2011	View PDF Director's details changed for Andrew Mullen on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for John Mcgee on 20 December 2011	View PDF Director's details changed for John Mcgee on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Alison Louise Mcgee on 20 December 2011	View PDF Secretary's details changed for Alison Louise Mcgee on 20 December 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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