| Name: |
RAPID PROTECTION LIMITED
RAPID PROTECTION LTD |
| Address: | 1C NORTHEND BUSINESS PARK STATION ROAD, SWINESHEAD, BOSTON, ENGLAND, PE20 3PW |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2018-01-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-11-22 | APPOINTMENT TERMINATED, SECRETARY IAN MATTHEWS | TM02 |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROMIVOR HOUSE, 200 LONDON ROADNORTH, MERSTHAMSURREYRH1 3BG | AD01 |
| 2017-11-22 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | TM01 |
| 2016-01-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-11-21 | 21/11/15 FULL LIST | AR01 |
| 2014-11-22 | 21/11/14 FULL LIST | AR01 |
| 2014-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2014-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2013-07-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 21/11/13 FULL LIST | AR01 |
| 2012-07-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 21/11/12 FULL LIST | AR01 |
| 2011-08-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 21/11/11 FULL LIST | AR01 |
| 2011-05-31 | APPOINTMENT TERMINATED, DIRECTOR GELACIO MAMARIL | TM01 |
| 2010-05-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 21/11/10 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / GELACIO CIL MAMARIL / 02/10/2009 | CH01 |
| 2009-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / PING-FA HUNG / 02/10/2009 | CH01 |
| 2009-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILMARTIN / 02/10/2009 | CH01 |
| 2009-11-30 | 21/11/09 FULL LIST | AR01 |
| 2009-06-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2007-11-21 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | AD 01/12/03---------£ SI 9999@1=9999 | 88(2)R |
| 2006-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-01-17 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-23 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-25 | DIRECTOR RESIGNED | 288b |
| 2002-11-25 | SECRETARY RESIGNED | 288b |
| 2002-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-22 08:48:26