RUPERT'S MOBILE PHONES (SOUTHPORT) LIMITED


Registered number: 04694369
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Name: RUPERT'S MOBILE PHONES (SOUTHPORT) LIMITED
RUPERT'S MOBILE PHONES (SOUTHPORT) LTD
Address: 14 14 WALMER ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 4SX
Incorporation Date: 2003-03-12

Company status: Dissolved


Company Documents

date name form type
2019-03-25 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-10 APPLICATION FOR STRIKING-OFF DS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2018-06-19 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM20 WAYFARERS ARCADELORD STREETSOUTHPORTMERSEYSIDEPR8 1NT AD01
2017-03-17 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-31 12/03/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-25 12/03/15 FULL LIST AR01
2015-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-05-06 12/03/14 FULL LIST AR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-19 12/03/13 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-04 12/03/12 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-18 12/03/11 FULL LIST AR01
2010-03-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SIMON PATON / 12/03/2010 CH01
2010-05-14 12/03/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-07 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-06 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS 363s
2006-03-14 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-12 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-10-12 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-08-24 FIRST GAZETTE GAZ1
2003-03-27 REGISTERED OFFICE CHANGED ON 27/03/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2003-03-27 NEW SECRETARY APPOINTED 288a
2003-03-27 DIRECTOR RESIGNED 288b
2003-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-27 NEW DIRECTOR APPOINTED 288a
2003-03-27 SECRETARY RESIGNED 288b

Last update: 2020-03-04 14:42:49