RAP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02818084

Incorporation date

13/05/1993

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

03/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

03/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

26/03/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (6 pages)

04/03/2007

Administrator's progress report

View PDF (17 pages)

04/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

11/10/2006

Administrator's progress report

View PDF (16 pages)

23/05/2006

Result of meeting of creditors

View PDF (29 pages)

04/05/2006

Statement of administrator's proposal

View PDF (26 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

Registered office changed on 15/03/06 from: shawbury shrewsbury shropshire SY4 4NR

View PDF (1 pages)

12/03/2006

Appointment of an administrator

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

07/09/2005

Director resigned

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

12/07/2005

Secretary resigned

View PDF (0 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Return made up to 10/05/04; full list of members; amend

View PDF (7 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

30/06/2003

Ad 29/07/02--------- £ si 200000@1

View PDF (2 pages)

30/06/2003

Ad 24/07/02--------- £ si 115000@1

View PDF (2 pages)

05/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

28/08/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

View PDF (2 pages)

19/08/2002

Memorandum and Articles of Association

View PDF (14 pages)

18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

View PDF (29 pages)

14/08/2002

Certificate of change of name

View PDF (3 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (10 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

18/12/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

03/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/07/1998

Return made up to 10/05/98; no change of members

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

21/06/1995

Return made up to 14/05/95; full list of members

View PDF (0 pages)

22/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 14/05/94; full list of members

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04/07/1994

Director's particulars changed

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08/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

08/09/1993

Resolutions

View PDF (10 pages)

06/09/1993

Certificate of change of name

View PDF (0 pages)

05/09/1993

Ad 31/08/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/1993

New secretary appointed;director resigned

View PDF (0 pages)

05/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

05/09/1993

Director resigned;new director appointed

View PDF (0 pages)

05/09/1993

Accounting reference date notified as 31/12

View PDF (2 pages)

05/09/1993

Registered office changed on 06/09/93 from: 3 colmore circus birmingham west midlands B4 6BH

View PDF (1 pages)

13/05/1993

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Evans, Kenneth	Secretary	31/08/1993 - 30/11/1998	1
Ward, Andrew James	Secretary	30/11/1998 - 30/09/2000	1
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	14/05/1993 - 31/08/1993	142
Walton, Richard Peter Brian	Secretary	30/09/2000 - 06/12/2004	-
Trelawny, Deborah Ann	Secretary	01/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RAP REALISATIONS LIMITED

RAP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at C O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD. There are currently 2 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 RAP REALISATIONS LIMITED?

RAP REALISATIONS LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 03/06/2011.

Where is RAP REALISATIONS LIMITED located?

RAP REALISATIONS LIMITED is registered at C O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does RAP REALISATIONS LIMITED do?

RAP REALISATIONS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for RAP REALISATIONS LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.