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RURAL METRO PROFESSIONALS LIMITED

Company number 09161877

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 3 November 2017
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 November 2016
19 Nov 2015 AD01 Registered office address changed from 6 Drakes Meadow Swindon Wiltshire SN3 3LL United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 November 2015
16 Nov 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04
16 Nov 2015 4.20 Statement of affairs with form 4.19
03 Oct 2015 TM01 Termination of appointment of Philip John Royston Mcsweeney as a director on 3 October 2015
25 Sep 2015 TM01 Termination of appointment of Paul Lancaster Vines as a director on 25 September 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 940
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 940
27 May 2015 AP01 Appointment of Mr Stuart Edwards as a director on 27 May 2015
27 May 2015 AP01 Appointment of Mr Paul Lancaster Vines as a director on 27 May 2015
06 May 2015 TM01 Termination of appointment of Paul Lancaster Vines as a director on 6 May 2015
01 May 2015 AP01 Appointment of Mr Matthew Quigley as a director on 1 May 2015
27 Apr 2015 CH01 Director's details changed for Mr Philip John Royston Mcsweeney on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Paul Lancaster Vines on 27 April 2015
09 Mar 2015 TM01 Termination of appointment of Matthew Quigley as a director on 9 March 2015
05 Mar 2015 TM01 Termination of appointment of David Owens as a director on 5 March 2015
04 Mar 2015 AD01 Registered office address changed from Gatehouse the Olde Bakehouse Stoppers Hill Brinkworth SN15 5HN United Kingdom to 6 Drakes Meadow Swindon Wiltshire SN3 3LL on 4 March 2015
10 Feb 2015 TM02 Termination of appointment of Lancasters Solicitors as a secretary on 10 February 2015
10 Feb 2015 AD01 Registered office address changed from Lancasters Solicitors 486 Chiswick High Road London W4 5TT United Kingdom to Gatehouse the Olde Bakehouse Stoppers Hill Brinkworth SN15 5HN on 10 February 2015
03 Feb 2015 AP01 Appointment of Mr David Owens as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Philip Mcsweeney as a director on 3 February 2015