RJP SYSTEMS ENGINEERING LIMITED


Registered number: 05662206
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Name: RJP SYSTEMS ENGINEERING LIMITED
RJP SYSTEMS ENGINEERING LTD
Address: 112 MORDEN ROAD, LONDON, SW19 3BP
Incorporation Date: 2005-12-23

Company status: Dissolved


Company Documents

date name form type
2022-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-01 APPLICATION FOR STRIKING-OFF DS01
2022-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-07 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2021-01-11 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-03 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES CS01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-05 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES CS01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-20 23/12/15 FULL LIST AR01
2015-01-13 23/12/14 FULL LIST AR01
2015-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-01-24 23/12/13 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-31 23/12/12 FULL LIST AR01
2013-01-31 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POTTS / 01/12/2012 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-06 23/12/11 FULL LIST AR01
2011-01-31 23/12/10 FULL LIST AR01
2011-11-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POTTS / 23/11/2011 CH01
2011-02-14 SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANE ANSLOW / 14/02/2011 CH03
2011-02-28 SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANE ANSLOW / 28/02/2011 CH03
2011-02-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POTTS / 14/02/2011 CH01
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-02 23/12/09 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POTTS / 01/12/2009 CH01
2010-10-05 SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANE ANSLOW / 05/05/2010 CH03
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POTTS / 05/05/2010 CH01
2010-08-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-05-07 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANSLOW / 07/05/2009 288c
2009-05-07 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POTTS / 07/05/2009 288c
2009-05-07 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POTTS / 07/05/2009 288c
2008-02-25 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2008-08-20 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-05 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2006-01-11 AD 23/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-11 SECRETARY RESIGNED 288b
2006-01-11 NEW DIRECTOR APPOINTED 288a
2006-01-11 NEW SECRETARY APPOINTED 288a
2006-01-11 DIRECTOR RESIGNED 288b
2005-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-19 07:16:10