About

Registered Number: 05623148
Date of Incorporation: 15/11/2005 (19 years and 4 months ago)
Company Status: Liquidation
Registered Address: BELL ADVISORY LLP, Tenth Floor 3 Hardman Street Spinningfields, Manchester, M3 3HF

 

Founded in 2005, Raphael Group Plc are based in Manchester, it has a status of "Liquidation". Vergopoulos, John David, Clifford, Jeremy are listed as directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERGOPOULOS, John David 15 November 2005 - 1
CLIFFORD, Jeremy 27 July 2006 13 November 2012 1

Filing History

Document Type Date
LIQ03 - N/A 02 September 2017
4.68 - Liquidator's statement of receipts and payments 24 August 2016
4.68 - Liquidator's statement of receipts and payments 21 August 2015
4.68 - Liquidator's statement of receipts and payments 28 August 2014
AD01 - Change of registered office address 10 July 2013
RESOLUTIONS - N/A 08 July 2013
RESOLUTIONS - N/A 08 July 2013
4.20 - N/A 08 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2013
AR01 - Annual Return 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2013
TM01 - Termination of appointment of director 16 November 2012
AA01 - Change of accounting reference date 16 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 November 2010
TM01 - Termination of appointment of director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
225 - Change of Accounting Reference Date 16 April 2007
363a - Annual Return 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
353 - Register of members 20 November 2006
CERTNM - Change of name certificate 10 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
RESOLUTIONS - N/A 03 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 08 December 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.