RPS ASSETS LIMITED
| Status | DISSOLVED |
| Company No. | 06357893 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2007 |
| Age | 16 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2013 |
| Years | 10 years, 9 months, 14 days |
SUMMARY
RPS ASSETS LIMITED is an dissolved private limited company with number 06357893. It was incorporated 16 years, 10 months, 4 days ago, on 31 August 2007 and it was dissolved 10 years, 9 months, 14 days ago, on 20 September 2013. The company address is 2-4 Queen Street, Norwich, NR2 4SQ.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 09 Jul 2013
Action Date: 12 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-06-12
Documents
Liquidation in administration move to dissolution with case end date
Date: 20 Jun 2013
Action Date: 12 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2013-06-12
Documents
Liquidation in administration progress report with brought down date
Date: 23 Jan 2013
Action Date: 12 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-12-12
Documents
Liquidation in administration extension of period
Date: 23 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 16 Aug 2012
Action Date: 16 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-07-16
Documents
Change registered office address company with date old address
Date: 09 Jul 2012
Action Date: 09 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-09
Old address: C/O Parker Andrews 34-40 King Street Norwich Norfolk NR1 1PD England
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 21 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 21 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 21 Dec 2011
Action Date: 21 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-21
Old address: , 314 Sprowston Road, Norwich, Norfolk, NR3 4EJ
Documents
Termination director company with name termination date
Date: 21 Dec 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Harrison
Termination date: 2010-11-04
Documents
Termination director company with name termination date
Date: 06 Dec 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Harrison
Termination date: 2010-11-04
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Termination director company with name termination date
Date: 30 Nov 2011
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Harrison
Termination date: 2010-11-04
Documents
Change registered office address company with date old address
Date: 18 Nov 2011
Action Date: 18 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-18
Old address: , Windsor Terrace 76-80 Thorpe Road, Norwich, Norfolk, NR1 1BA
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 06 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Thomas Clamp
Documents
Legacy
Date: 13 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 13 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Capital allotment shares
Date: 29 Jan 2010
Action Date: 18 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-18
Capital : 95,000 GBP
Documents
Legacy
Date: 29 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital name of class of shares
Date: 04 Jan 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2009
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Change registered office address company with date old address
Date: 06 Oct 2009
Action Date: 06 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-06
Old address: , Hanworth House, 43 Bull Street, Holt, Norfolk, NR25 6HP
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/08; full list of members
Documents
Legacy
Date: 07 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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