RAPID MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03845609

Incorporation date

20/09/1999

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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28/12/2010

Registered office address changed from Cable Drive Walsall WS2 7BN on 2010-12-29

View PDF (2 pages)

22/12/2010

Declaration of solvency

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22/12/2010

Appointment of a voluntary liquidator

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22/12/2010

Resolutions

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24/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

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09/05/2010

Resolutions

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09/05/2010

Change of name notice

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05/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

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01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

View PDF (2 pages)

27/07/2009

Director's Change of Particulars / david bower / 28/07/2009 / Occupation was: director, now: chartered accountant

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25/01/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

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20/11/2008

Director appointed david jonathan bower

View PDF (6 pages)

16/11/2008

Secretary appointed anna maughan

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16/11/2008

Appointment Terminated Secretary collette thomas

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16/11/2008

Appointment Terminated Director shaun gilmour

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16/11/2008

Appointment Terminated Director john cubbins

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16/11/2008

Registered office changed on 17/11/2008 from 7 brunel road croft business park bromborough wirral CH62 3NY

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/10/2008

Total exemption full accounts made up to 2008-09-30

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28/10/2008

Total exemption full accounts made up to 2007-09-30

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27/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

27/10/2008

Director's Change of Particulars / shaun gilmour / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 18 gowy court, now: belgrave drive; Region was: wirral, now: cheshire; Post Code was: CH66 1RG, now: CH65 7EL; Country was: , now: united kingdom

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01/11/2007

Return made up to 21/09/07; full list of members

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25/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

15/10/2006

Return made up to 21/09/06; full list of members

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15/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Secretary's particulars changed

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08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Registered office changed on 09/08/06 from: stanhope house mark rake bromborough wirral CH62 2DN

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01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

13/11/2005

Return made up to 21/09/05; full list of members

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09/10/2005

New director appointed

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

07/11/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

07/11/2004

Director resigned

View PDF (1 pages)

26/01/2004

Return made up to 21/09/03; full list of members

View PDF (6 pages)

05/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

30/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

13/04/2003

Registered office changed on 14/04/03 from: 7 brunel road croft business park bromborough merseyside CH62 3NY

View PDF (1 pages)

18/12/2002

Return made up to 21/09/02; full list of members; amend

View PDF (6 pages)

23/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

04/02/2002

Ad 06/04/01--------- £ si 999@1

View PDF (2 pages)

06/11/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/04/2001

Registered office changed on 25/04/01 from: unit 4 carrock road croft business park wirral merseyside CH62 3RA

View PDF (2 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

14/12/2000

Secretary's particulars changed;director's particulars changed

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19/11/2000

Director resigned

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15/08/2000

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

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23/09/1999

Registered office changed on 24/09/99 from: the britannia suite st james's building,79 oxford st manchester lancashire M1 6FR

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23/09/1999

Secretary resigned

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (2 pages)

20/09/1999

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Britannia Company Formations Limited	Nominee Secretary	20/09/1999 - 20/09/1999	3196
Deansgate Company Formations Limited	Nominee Director	20/09/1999 - 20/09/1999	3197
Thomas, Collette	Secretary	20/09/1999 - 30/10/2008	-
Stevenson, Paul Ronald	Director	10/08/2000 - 21/09/2003	-
Gilmour, Shaun David	Director	29/09/2005 - 30/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RAPID MAINTENANCE LIMITED

RAPID MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. 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 RAPID MAINTENANCE LIMITED?

RAPID MAINTENANCE LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 12/08/2011.

Where is RAPID MAINTENANCE LIMITED located?

RAPID MAINTENANCE LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does RAPID MAINTENANCE LIMITED do?

RAPID MAINTENANCE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for RAPID MAINTENANCE LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.