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RAPID HARDWARE LIMITED

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

Company details

DUFF AND PHELPS LTD, THE CHANCERY 58 SPRING GARDENS, MANCHESTER, M2 1EW

RAPID HARDWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01033125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.01
dissolution date: 2014.04.29
last member list: 2012.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.29
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.01.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013
Form type: 2.24B
Date: 2013.09.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.05.01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.26
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.26
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, BASNETT STREET WILLIAMSON SQUARE, LIVERPOOL, MERSEYSIDE, L1 1EA, ENGLAND
Form type: AD01
Date: 2013.02.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.12
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.07
Form type: LATEST SOC
Document description: 07/01/13 STATEMENT OF CAPITAL;GBP 1003.33
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APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY
Form type: TM01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR EAMONN DOHERTY
Form type: TM01
Date: 2012.08.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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03/05/12 STATEMENT OF CAPITAL GBP 1003.33
Form type: SH01
Date: 2012.05.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES01
Document description: ADOPT ARTICLES 03/05/2012
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAMP
Form type: TM01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAMP
Form type: TM01
Date: 2012.04.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.20
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EAMONN DOHERTY
Form type: TM01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY
Form type: TM01
Date: 2011.11.03
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PREVEXT FROM 31/01/2011 TO 30/06/2011
Form type: AA01
Date: 2011.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2011.01.31
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual accounts were administratively removed on 31/01/2011
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR DANIEL DOHERTY
Form type: AP01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CLAMP / 11/03/2010
Form type: CH03
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAMP / 11/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN GERARD DOHERTY / 11/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH DOHERTY / 11/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH VINCENT DOHERTY / 11/03/2010
Form type: CH01
Date: 2010.04.13
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, RENSHAW STREET, LIVERPOOL, L1 4EN
Form type: AD01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24

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Company directors and board members:

DAVID CLAMP (dissolve)
Secretary, 1997.03.18 - 2014.04.29
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
ENGLAND
DANIEL DOHERTY (dissolve)
Director, 2010.03.09 - 2014.04.29
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
MARTIN HUGH DOHERTY (dissolve)
Director, D I Y RETAILER, 1991.11.22 - 2014.04.29
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
ENGLAND
WILLIAM CHARLES KELLY (dissolve)
Secretary, 1991.11.22 - 1996.12.28
3 WILLOW LEA , BIRKENHEAD
L43 2GQ, MERSEYSIDE
DAVID CLAMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2011.01.31
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
ENGLAND
ELAINE CUNNINGHAM (dissolve)
Director, DIY RETAILER, 1992.04.16 - 2006.10.31
76 CHURCH ROAD HALE , LIVERPOOL
L24 4BA, CHESHIRE
EAMONN GERARD DOHERTY (dissolve)
Director, DIY RETAILER, 1992.04.16 - 2011.10.07
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
ENGLAND
HUGH VINCENT DOHERTY (dissolve)
Director, D I Y RETAILER, 1991.11.22 - 2011.10.07
BASNETT STREET WILLIAMSON SQUARE , LIVERPOOL
L1 1EA, MERSEYSIDE
ENGLAND

Companies near to RAPID HARDWARE ltd.

Information about the Private Limited Company RAPID HARDWARE 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: 2016.07.21. Reload the data