RPM HOLDING LIMITED


Registered number: 01862858
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Name: RPM HOLDING LIMITED
RPM HOLDING LTD
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 1984-11-12

Company status: Dissolved


Company Documents

date name form type
2018-12-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-09-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.2 LIQ03
2016-03-08 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2016 2.24B
2016-07-04 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-07-13 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2016 2.24B
2016-07-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-31 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-08-20 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-08-17 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-18 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2015-08-20 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM32 STATION ROADBELMONTSUTTONSURREYSM2 6BS AD01
2015-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018628580002 MR04
2015-09-24 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2014-07-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-03 DIRECTOR APPOINTED MRS NICOLA SANDERSON AP01
2014-07-03 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH TM01
2014-11-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-12-08 REGISTRATION OF A CHARGE / CHARGE CODE 018628580002 MR01
2014-07-03 DIRECTOR APPOINTED MR DANIEL BRIAN SANDERSON AP01
2014-11-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 31/10/14 FULL LIST AR01
2014-01-23 31/12/13 FULL LIST AR01
2014-07-15 COMPANY NAME CHANGED R.P. METAL COMPANY LIMITEDCERTIFICATE ISSUED ON 15/07/14 CERTNM
2014-07-03 DIRECTOR APPOINTED MRS ELIZABETH CHARLOTTE SMITH AP01
2013-12-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH TM01
2012-02-10 31/12/11 FULL LIST AR01
2012-08-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 20/01/2010 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VICTOR SMITH / 20/01/2010 CH01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-20 31/12/09 FULL LIST AR01
2010-12-31 31/12/10 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SMITH / 20/01/2010 CH01
2009-09-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2008-04-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/04/2008 288c
2008-04-30 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2006-04-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-02 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-07 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-30 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-02-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-24 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-06-20 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-25 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-14 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-03-06 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-06 REGISTERED OFFICE CHANGED ON 06/03/01 FROM:COACH HOUSETHE CRESCENTBELMONT, SUTTONSURREY SM2 6BP 287
2001-06-27 FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-10-14 06:57:21