RPS PROJECTS (UK) LTD

Key Data

Status

Dissolved

Company No.

06458101

Incorporation date

19/12/2007

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

04/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/10/2016

Liquidators' statement of receipts and payments to 2016-08-27

View PDF (20 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-08-27

View PDF (22 pages)

03/06/2015

Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-06-04

View PDF (2 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (15 pages)

04/09/2013

Registered office address changed from Suite 17 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England on 2013-09-05

View PDF (2 pages)

02/09/2013

Statement of affairs with form 4.19

View PDF (8 pages)

02/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (2 pages)

02/04/2013

Registered office address changed from 14-15 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 2013-04-03

View PDF (1 pages)

18/02/2013

Certificate of change of name

View PDF (2 pages)

18/02/2013

Change of name notice

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/08/2012

Statement of capital following an allotment of shares on 2012-08-16

View PDF (4 pages)

12/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

12/08/2012

Resolutions

View PDF (18 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

08/01/2012

Director's details changed for Andrew Mullen on 2011-12-20

View PDF (2 pages)

08/01/2012

Director's details changed for John Mcgee on 2011-12-20

View PDF (2 pages)

08/01/2012

Secretary's details changed for Alison Louise Mcgee on 2011-12-20

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

23/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/08/2010

Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 2010-08-31

View PDF (2 pages)

25/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Andrew Mullen on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for John Mcgee on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

03/03/2009

Nc inc already adjusted 22/09/08

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Ad 22/09/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

03/03/2009

Director appointed andrew mullen

View PDF (2 pages)

21/01/2008

Ad 20/12/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mcgee, John	Director	19/12/2007 - Present	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/2007 - 19/12/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	19/12/2007 - 19/12/2007	1249
Mullen, Andrew Thomas	Director	21/09/2008 - Present	1
Mcgee, Alison Louise	Secretary	19/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RPS PROJECTS (UK) LTD

RPS PROJECTS (UK) LTD is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 3 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 RPS PROJECTS (UK) LTD?

RPS PROJECTS (UK) LTD is currently Dissolved. It was registered on 19/12/2007 and dissolved on 04/10/2017.

Where is RPS PROJECTS (UK) LTD located?

RPS PROJECTS (UK) LTD is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does RPS PROJECTS (UK) LTD do?

RPS PROJECTS (UK) LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for RPS PROJECTS (UK) LTD?

The latest filing was on 04/10/2017: Final Gazette dissolved following liquidation.