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RPG BEDROCK LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

RPG BEDROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00951965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.11
last member list: 2000.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 141 GREAT CHARLES STREET, QUEENSWAY,, BIRMINGHAM, WEST MIDLANDS B3 3LG
Form type: 287
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.01.17
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, DISCOVERY HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 2EX
Form type: 287
Date: 2000.05.30
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COMPANY NAME CHANGED, RPG ADVERTISING LIMITED, CERTIFICATE ISSUED ON 27/04/00
Form type: CERTNM
Date: 2000.04.26
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.04.02
Child documents:
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, MAURAY HOUSE, BELL WALK, GLOUCESTER, GL1 1QJ
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/01/91
Form type: SRES01
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.10

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Company directors and board members:

WILLIAM CHRISTOPHER HOWARD (dissolve)
Secretary, 1992.03.27
26 CHURCH ROAD SWINDON , CHELTENHAM
GL51 9QP, GLOUCESTERSHIRE
CHRISTOPHER CARLO FORNARA (dissolve)
Director, CLIENT SERVICES DIRECTOR, 1992.03.27
THE GARDEN HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
MICHAEL JOHN HUMPHREY (dissolve)
Director, MANAGING, 1992.03.27
THE PINES KINNERSLEY SEVERN STOKE , WORCESTER
WR8 9JR, WORCESTERSHIRE
PETER BRUCE MORGAN (dissolve)
Director, MEDIA DIRECTOR, 1992.03.27
7 BARNWOOD ROAD , GLOUCESTER
GL2 0RZ, GLOUCESTERSHIRE
DAVID WYN BINDING (dissolve)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.04
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1992.03.27 - 1992.11.02
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
MARTIN GEORGE COX (dissolve)
Director, ADVERTISING EXECUTIVEE, 1992.03.27 - 1999.05.13
249 HATHERLEY ROAD HATHERLEY , CHELTENHAM
GL51 6HF, GLOUCESTERSHIRE
MICHAEL JOHN EVANS (dissolve)
Director, ADVERTISING EXECUTIVEE, 1992.03.27 - 1997.12.31
CUBS LAWN ASHLEY ROAD CHARLTON KINGS , CHELTENHAM
GL52 6QE, GLOUCESTERSHIRE
MICHAEL CHARLES MAWER (dissolve)
Director, ADVERTISING EXECUTIVEE, 1992.03.27 - 1999.06.30
38 PARK PLACE , CHELTENHAM
GL50 2QT, GLOUCESTERSHIRE
PAUL FREDERICK RANFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.01.04
7 ST LEONARDS CLOSE , WATLINGTON
OX9 5PQ, OXFORDSHIRE

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Information about the Private Limited Company RPG BEDROCK 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: 2016.06.22. Reload the data