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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RECORD PLAYGROUND EQUIPMENT LIMITED
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
Postal Code TW208PG Sector Manufacture of other special-purpose machinery n.e.c.
Visits Document Type Publication date Download link Registry Dec 24, 2013 Second notification of strike-off action in london gazette Registry Dec 16, 2013 Annual return Registry Sep 10, 2013 First notification of strike - off in london gazette Registry Aug 30, 2013 Resolution Registry Aug 30, 2013 Alteration to memorandum and articles Registry Aug 29, 2013 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 Registry Jul 5, 2013 Statement of capital Registry Jul 5, 2013 Solvency statement Registry Jul 5, 2013 Reduce issued capital 09 Registry Jul 5, 2013 Resolution Registry Jul 3, 2013 Resignation of one Director Registry Jul 3, 2013 Appointment of a person as Director Registry Jul 2, 2013 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) Registry May 1, 2013 Appointment of a man as Director and Supplier Of Play Spaces Registry Nov 29, 2012 Change of registered office address Registry Nov 21, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Nov 16, 2011 Annual return Financials Oct 18, 2011 Annual accounts Registry Jul 29, 2011 Resignation of one Director Registry Jul 29, 2011 Appointment of a person as Director Registry Jul 29, 2011 Resignation of one Director Registry Jul 29, 2011 Resignation of one Director 2612552... Registry Jul 2, 2011 Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man) Registry Nov 25, 2010 Annual return Registry Nov 25, 2010 Change of particulars for director Financials Nov 10, 2010 Annual accounts Registry Jun 11, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director 2606242... Registry Jun 11, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director 2606243... Registry Jun 11, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director 2606243... Registry Jun 11, 2010 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) Registry Dec 9, 2009 Annual return Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 2613846... Registry Dec 8, 2009 Change of particulars for director Financials Oct 21, 2009 Annual accounts Registry Nov 26, 2008 Annual return Financials Nov 1, 2008 Annual accounts Registry Jan 9, 2008 Auditor's letter of resignation Registry Dec 10, 2007 Particulars of a mortgage or charge subject to which property has been acquired Registry Dec 6, 2007 Annual return Financials Nov 3, 2007 Annual accounts Registry Aug 16, 2007 Appointment of a person Registry Aug 16, 2007 Appointment of a person 1831529... Registry Aug 16, 2007 Appointment of a director Registry Jun 13, 2007 Resignation of a person Registry Jun 13, 2007 Resignation of a person 1787797... Registry Jun 13, 2007 Resignation of a director Registry Mar 26, 2007 Company name change Registry Mar 26, 2007 Change of name certificate Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2007 Appointment of a person Registry Jan 2, 2007 Appointment of a person 65943544... Registry Jan 2, 2007 Appointment of a person Registry Jan 2, 2007 Appointment of a director Registry Jan 2, 2007 Appointment of a director 1831765... Registry Jan 1, 2007 Two appointments: 2 men Registry Dec 31, 2006 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Registry Nov 27, 2006 Annual return Registry Nov 20, 2006 Three appointments: 3 men Financials Jun 13, 2006 Annual accounts Registry Feb 14, 2006 Accounts Registry Feb 14, 2006 Miscellaneous document Registry Dec 14, 2005 Annual return Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2005 Resolution Registry Sep 21, 2005 Declaration in relation to assistance for the acquisition of shares Registry Sep 21, 2005 Financial assistance for the acquisition of shares Registry Sep 20, 2005 Particulars of a mortgage or charge Registry Sep 7, 2005 Appointment of a person Registry Sep 7, 2005 Appointment of a person 1766997... Registry Sep 7, 2005 Alteration to memorandum and articles Registry Sep 5, 2005 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 Financials Jun 24, 2005 Annual accounts Registry Dec 3, 2004 Annual return Financials Jun 14, 2004 Annual accounts Registry Nov 27, 2003 Annual return Financials Jun 7, 2003 Annual accounts Registry Dec 5, 2002 Appointment of a person Registry Nov 27, 2002 Annual return Registry Nov 1, 2002 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 Registry Oct 11, 2002 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 Registry Oct 11, 2002 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 Registry Sep 12, 2002 Resignation of a person Registry Sep 12, 2002 Resignation of a person 1879775... Registry Sep 12, 2002 Resignation of a person Registry Sep 12, 2002 Alteration to memorandum and articles Registry Sep 12, 2002 Declaration in relation to assistance for the acquisition of shares Registry Sep 12, 2002 Resignation of a person Registry Sep 10, 2002 Memorandum of association
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