RAPID INSTALLATIONS UK LTD filing history - Find and update company information

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RAPID INSTALLATIONS UK LTD

Company number 03582614

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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)
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2018	LIQ14	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 - 17 pages (17 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 2 December 2017	View PDF Liquidators' statement of receipts and payments to 2 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	View PDF Liquidators' statement of receipts and payments to 2 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 2 December 2015	View PDF Liquidators' statement of receipts and payments to 2 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2013	View PDF Liquidators' statement of receipts and payments to 2 December 2013 - link opens in a new window - 11 pages (11 pages)
21 Sep 2013	MR01	Registration of charge 035826140004	View PDF Registration of charge 035826140004 - link opens in a new window - 13 pages (13 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from 2Nd Floor Hille House 132a St. Albans Road Watford Herts WD24 4AG on 21 November 2012	View PDF Registered office address changed from 2Nd Floor Hille House 132a St. Albans Road Watford Herts WD24 4AG on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 50,000	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	CH01	Director's details changed for Mr Mark Anthony Badham on 16 June 2012	View PDF Director's details changed for Mr Mark Anthony Badham on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Mark Anthony Badham on 12 July 2012	View PDF Director's details changed for Mr Mark Anthony Badham on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Paul Kiss on 12 July 2012	View PDF Director's details changed for Mr Paul Kiss on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Tear on 12 July 2012	View PDF Director's details changed for Mr Andrew Tear on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr Paul Kiss on 12 July 2012	View PDF Secretary's details changed for Mr Paul Kiss on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Mark Anthony Badham on 12 July 2012	View PDF Director's details changed for Mr Mark Anthony Badham on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	CERTNM	Company name changed abbey pynford piling and foundations LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed abbey pynford piling and foundations LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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