RAPID COMMERCIAL SYSTEMS LIMITED


Registered number: 04947804
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Name: RAPID COMMERCIAL SYSTEMS LIMITED
RAPID COMMERCIAL SYSTEMS LTD
Address: SUIT 1 UNIT 7 THE I O CENTRE, JUGGLERS CLOSE, BANBURY, OXFORDSHIRE, OX16 3TA
Incorporation Date: 2003-10-30

Company status: Dissolved


Company Documents

date name form type
2015-02-12 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-13 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM15A HALL GATEDONCASTERSOUTH YORKSHIREDN1 3NAENGLAND AD01
2014-05-08 REGISTERED OFFICE CHANGED ON 08/05/2014 FROMSUIT 17 THE I O CENTREJUGGLERS CLOSEBANBURYOX16 3TA AD01
2014-12-16 30/10/14 FULL LIST AR01
2014-01-16 30/10/13 FULL LIST AR01
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HODGES TM01
2014-01-13 APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD TM02
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-13 DIRECTOR APPOINTED MR GEOFFREY WADDELL AP01
2013-06-22 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-08-08 31/03/12 TOTAL EXEMPTION FULL AA
2013-06-25 DISS40 (DISS40(SOAD)) DISS40
2013-04-02 FIRST GAZETTE GAZ1
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROMUNIT C4 CRESSEY HOLME FARM BULPIT ROADBALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZ AD01
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR MARIE PARKER TM01
2012-06-26 APPOINTMENT TERMINATED, SECRETARY WAYNE PRICE TM02
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE TM01
2012-11-20 30/10/12 FULL LIST AR01
2012-06-26 CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD AP04
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR WAYNE PRICE TM01
2011-12-22 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-17 31/03/10 TOTAL EXEMPTION FULL AA
2011-11-04 30/10/11 FULL LIST AR01
2010-11-12 30/10/10 FULL LIST AR01
2010-06-14 APPOINTMENT TERMINATED, DIRECTOR MARK COOLING TM01
2010-01-10 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL PRICE / 23/11/2009 CH01
2009-11-23 REGISTERED OFFICE CHANGED ON 23/11/2009 FROMUNIT C4 CRESSEY HOLME FARMBULPIT ROADBALDERTON. NEWARKNOTTINGHAMSHIRENG24 3LZUNITED KINGDOM AD01
2009-11-24 30/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE HODGES / 23/11/2009 CH01
2009-02-12 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER COOLING / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN PRICE / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LINDSAY PARKER / 23/11/2009 CH01
2009-11-23 REGISTERED OFFICE CHANGED ON 23/11/2009 FROMUNIT 3 JESSOP WAYBRUNEL DRIVENEWARKNOTTINGHAMSHIRENG24 2ER AD01
2008-04-03 31/03/07 TOTAL EXEMPTION FULL AA
2008-11-28 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-05 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-01-10 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2006-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-18 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-23 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363a
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-25 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 225
2005-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-02-26 REGISTERED OFFICE CHANGED ON 26/02/04 FROM:1 RIVERSIDE HOUSEHERON WAYTRUROTR1 2XN 287
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-17 AD 30/10/03---------£ SI 3@1=3£ IC 2/5 88(2)R

Last update: 2020-04-11 02:10:06