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RECORD PLAYGROUND EQUIPMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00925530
Record last updated Sunday, November 12, 2017 7:23:17 AM UTC
Official Address Clockhouse Nurseries Lane East Egham Surrey Tw208pg Thorpe
There are 6 companies registered at this street
Locality Thorpe
Region England
Postal Code TW208PG
Sector Manufacture of other special-purpose machinery n.e.c.

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RECORD RSS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-22022-102022-122023-12024-12024-32024-42024-52024-62024-72024-82025-12025-22025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 16, 2013 Annual return Annual return
Registry Sep 10, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 30, 2013 Resolution Resolution
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2013 Striking off application by a company Striking off application by a company
Registry Jul 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 5, 2013 Statement of capital Statement of capital
Registry Jul 5, 2013 Solvency statement Solvency statement
Registry Jul 5, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 5, 2013 Resolution Resolution
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 28, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 1, 2013 Appointment of a man as Director and Supplier Of Play Spaces Appointment of a man as Director and Supplier Of Play Spaces
Registry Nov 29, 2012 Change of registered office address Change of registered office address
Registry Nov 21, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Director 2612552... Resignation of one Director 2612552...
Registry Jul 2, 2011 Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man) Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man)
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 2606242... Resignation of one Director 2606242...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 2606243... Resignation of one Director 2606243...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 2606243... Resignation of one Director 2606243...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of 4 people: one President And Ceo, one Managing Director, one Principal and one Director (a man) Resignation of 4 people: one President And Ceo, one Managing Director, one Principal and one Director (a man)
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2613846... Change of particulars for director 2613846...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2007 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Dec 6, 2007 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Appointment of a person Appointment of a person
Registry Aug 16, 2007 Appointment of a person 1831529... Appointment of a person 1831529...
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of a person Resignation of a person
Registry Jun 13, 2007 Resignation of a person 1787797... Resignation of a person 1787797...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Company name change Company name change
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Appointment of a person 65943544... Appointment of a person 65943544...
Registry Jan 2, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a director 1831765... Appointment of a director 1831765...
Registry Jan 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2006 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Nov 27, 2006 Annual return Annual return
Registry Nov 20, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Accounts Accounts
Registry Feb 14, 2006 Miscellaneous document Miscellaneous document
Registry Dec 14, 2005 Annual return Annual return
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2005 Resolution Resolution
Registry Sep 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 21, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2005 Appointment of a person Appointment of a person
Registry Sep 7, 2005 Appointment of a person 1766997... Appointment of a person 1766997...
Registry Sep 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2005 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Appointment of a person Appointment of a person
Registry Nov 27, 2002 Annual return Annual return
Registry Nov 1, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1767002... Declaration of satisfaction in full or in part of a mortgage or charge 1767002...
Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1845316... Declaration of satisfaction in full or in part of a mortgage or charge 1845316...
Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2002 Resignation of a person Resignation of a person
Registry Sep 12, 2002 Resignation of a person 1879775... Resignation of a person 1879775...
Registry Sep 12, 2002 Resignation of a person Resignation of a person
Registry Sep 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2002 Resignation of a person Resignation of a person
Registry Sep 10, 2002 Memorandum of association Memorandum of association
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