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RCP SYSTEMS LTD

Company number 10762391

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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)
06 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2023 AD01 Registered office address changed from C/O Bridgstones 125/127 Union Street Oldham Lancashire OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 6 December 2023
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
13 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
10 Sep 2020 600 Appointment of a voluntary liquidator
10 Sep 2020 LIQ10 Removal of liquidator by court order
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
02 May 2019 AD01 Registered office address changed from 20 Rochdale Road Middleton Manchester M24 6DP United Kingdom to C/O Bridgstones 125/127 Union Street Oldham Lancashire OL1 1TE on 2 May 2019
01 May 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 LIQ02 Statement of affairs
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09
10 Oct 2018 AP01 Appointment of Mr Timothy Anthony Rose as a director on 9 October 2018
10 Oct 2018 AP01 Appointment of Mr Jamie Rose as a director on 9 October 2018
01 Aug 2018 AA Micro company accounts made up to 31 May 2018
24 Jul 2018 CH01 Director's details changed for Mr Adam Eric Parker on 18 July 2018
24 Jul 2018 PSC04 Change of details for Mr Adam Eric Parker as a person with significant control on 18 July 2018
26 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Aug 2017 MR01 Registration of charge 107623910001, created on 25 August 2017
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 1