Having been setup in 1998, Rapid Hardware Solutions Ltd are based in Dorking, Surrey. We don't know the number of employees at Rapid Hardware Solutions Ltd. The current directors of the organisation are listed as Wright, Tony, Wright, Anthony Frederick, Wright, Lorraine Jennifer in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Anthony Frederick | 26 July 1999 | - | 1 |
WRIGHT, Lorraine Jennifer | 20 August 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Tony | 29 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 29 May 2015 | |
AD01 - Change of registered office address | 17 November 2014 | |
RESOLUTIONS - N/A | 14 November 2014 | |
4.70 - N/A | 14 November 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 November 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AP03 - Appointment of secretary | 29 April 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
TM02 - Termination of appointment of secretary | 29 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
363a - Annual Return | 31 January 2008 | |
353 - Register of members | 31 January 2008 | |
287 - Change in situation or address of Registered Office | 31 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 January 2008 | |
AA - Annual Accounts | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2007 | |
363a - Annual Return | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 26 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 06 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 09 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
MISC - Miscellaneous document | 09 November 2000 | |
363s - Annual Return | 06 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
AA - Annual Accounts | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
395 - Particulars of a mortgage or charge | 03 August 1999 | |
363s - Annual Return | 21 February 1999 | |
225 - Change of Accounting Reference Date | 16 November 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
CERTNM - Change of name certificate | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
287 - Change in situation or address of Registered Office | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
NEWINC - New incorporation documents | 02 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 October 2007 | Outstanding |
N/A |
Debenture | 20 July 1999 | Outstanding |
N/A |
Mortgage debenture | 20 April 1998 | Outstanding |
N/A |