R.P.L. PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01196463

Incorporation date

15/01/1975

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1975)

07/06/2011

Final Gazette dissolved via compulsory strike-off

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22/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Resolutions

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29/03/2010

Restoration by order of the court

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18/12/2007

Dissolved

View PDF (1 pages)

18/09/2007

Notice of move from Administration to Dissolution

View PDF (31 pages)

17/04/2007

Administrator's progress report

View PDF (24 pages)

20/10/2006

Statement of affairs

View PDF (15 pages)

09/10/2006

Statement of affairs

View PDF (14 pages)

15/09/2006

Registered office changed on 15/09/06 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

13/09/2006

Appointment of an administrator

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (14 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/12/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/10/2005

Registered office changed on 13/10/05 from: northcote road stechford birmingham B33 9BE

View PDF (1 pages)

11/03/2005

Return made up to 31/01/04; full list of members

View PDF (11 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2004

Miscellaneous

View PDF (1 pages)

20/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/12/2004

Resolutions

View PDF (3 pages)

20/12/2004

Resolutions

View PDF (16 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/04/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/03/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/12/1999

Location of register of members address changed

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03/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

13/07/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/08/1994

Full accounts made up to 1993-12-31

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20/02/1994

Ad 31/12/93--------- £ si 108000@1

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20/02/1994

Return made up to 31/12/93; full list of members

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05/10/1993

Full accounts made up to 1992-12-31

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31/07/1993

Particulars of mortgage/charge

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04/02/1993

Return made up to 31/12/92; full list of members

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04/02/1993

Director's particulars changed

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22/12/1992

Declaration of satisfaction of mortgage/charge

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27/10/1992

Full accounts made up to 1991-12-31

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02/02/1992

Return made up to 31/12/91; no change of members

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02/02/1992

Location of register of members address changed

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02/02/1992

Director's particulars changed

View PDF (0 pages)

16/01/1992

New director appointed

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16/01/1992

New director appointed

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19/12/1991

Particulars of mortgage/charge

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14/11/1991

Full accounts made up to 1990-12-31

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08/04/1991

Full accounts made up to 1989-12-31

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06/02/1991

Return made up to 31/12/90; no change of members

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19/02/1990

Return made up to 31/12/89; full list of members

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13/07/1989

Return made up to 31/12/88; full list of members

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08/06/1989

Full accounts made up to 1987-12-31

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07/11/1988

Particulars of mortgage/charge

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01/08/1988

Return made up to 31/12/87; full list of members

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01/06/1988

Full accounts made up to 1986-12-31

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11/03/1988

Resolutions

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11/03/1988

Wd 05/02/88 ad 31/12/87--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

11/03/1988

Nc inc already adjusted

View PDF (1 pages)

11/03/1988

Resolutions

View PDF (1 pages)

26/06/1987

Return made up to 31/12/85; full list of members

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26/06/1987

Full accounts made up to 1985-12-31

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26/06/1987

Return made up to 31/12/86; full list of members

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05/05/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

12/04/1983

Accounts made up to 1981-12-31

View PDF (5 pages)

15/01/1975

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Small

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birkin, Gary Leslie	Secretary	07/12/2004 - Present	-
Thompson, Gary	Director	07/12/2004 - Present	7
Birkin, Gary Leslie	Director	07/12/2004 - Present	-
Fletcher, Keith Anthony	Director	07/12/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About R.P.L. PRODUCTIONS LIMITED

R.P.L. PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/01/1975 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.P.L. PRODUCTIONS LIMITED?

R.P.L. PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/01/1975 and dissolved on 07/06/2011.

Where is R.P.L. PRODUCTIONS LIMITED located?

R.P.L. PRODUCTIONS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does R.P.L. PRODUCTIONS LIMITED do?

R.P.L. PRODUCTIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for R.P.L. PRODUCTIONS LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved via compulsory strike-off.