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RPS FLOORING LIMITED

Learn more about RPS FLOORING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLAM WAY, OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTS, NG19 9BG

RPS FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00433880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.24
dissolution date: 2014.02.11
last member list: 2012.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.01.23
BACHMANN TRUST COMPANY LIMITED
DEBENTURE - Outstanding on 2003.01.25
ANDREW GEORGE BUNTING
DEBENTURE - Outstanding on 2003.01.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM EVANS
Form type: TM02
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.02
Form type: LATEST SOC
Document description: 02/11/12 STATEMENT OF CAPITAL;GBP 3439
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN EVANS / 04/12/2009
Form type: CH03
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009
Form type: CH03
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009
Form type: CH03
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009
Form type: CH03
Date: 2009.12.04
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.24
Order cannot be placed (digitalisation not planned)
RE:APP HIVE UP AGREEMEN 31/10/03
Form type: RES13
Date: 2003.11.24
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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COMPANY NAME CHANGED, RUBBER PRODUCTS SUPPLY CO.(MANSF, IELD)LIMITED, CERTIFICATE ISSUED ON 11/11/03
Form type: CERTNM
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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BUSINESS SALE AGREEMENT 21/01/03
Form type: RES13
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25

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Company directors and board members:

TIM BOOTH (dissolve)
Director, 2003.07.07 - 2014.02.11
12 PARSONS CROFT THE GLEBE HILDERSLEY , ROSS ON WYE
HR9 5BN
RICHARD JOHN KIRKBY (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 2014.02.11
HAZLEMERE WOODTHORPE DRIVE , WOODTHORPE
NG5 4GZ, NOTTINGHAM
ANDREW GEORGE BUNTING (dissolve)
Secretary, 1991.09.11 - 2003.01.21
42 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
MALCOLM JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.01.21 - 2013.05.23
2 SOUTH ROAD , NOTTINGHAM
NG7 1EB
ANDREW GEORGE BUNTING (dissolve)
Director, SALES MANAGER, 1991.09.11 - 2003.01.21
42 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
AUDREY EUNICE BUNTING (dissolve)
Director, HOUSEWIFE, 1991.09.11 - 2003.01.21
RAZMAY COTTAGE EDINGLEY , NEWARK
NG22 8BU, NOTTS
MARIE JULIE BUNTING (dissolve)
Director, SECRETARY, 1991.09.11 - 2003.01.21
42 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE

Companies near to RPS FLOORING ltd.

Information about the Private Limited Company RPS FLOORING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data