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RSM INDUSTRIES LIMITED

Company number 01908874

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
10 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2,400	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2,400 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AD01	Registered office address changed from School Lane Exhall Coventry West Midlands CV7 9NN to Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB on 10 September 2015	View PDF Registered office address changed from School Lane Exhall Coventry West Midlands CV7 9NN to Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB on 10 September 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Accounts for a medium company made up to 31 May 2014	View PDF Accounts for a medium company made up to 31 May 2014 - link opens in a new window - 16 pages (16 pages)
19 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,400	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,400 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	TM01	Termination of appointment of Julie Cooper as a director on 31 August 2014	View PDF Termination of appointment of Julie Cooper as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Accounts for a medium company made up to 31 May 2013	View PDF Accounts for a medium company made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
17 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,400	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,400 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	CH03	Secretary's details changed for Mrs Annalisa Corbett on 28 June 2013	View PDF Secretary's details changed for Mrs Annalisa Corbett on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Julie Cooper on 28 June 2013	View PDF Director's details changed for Julie Cooper on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mrs Annalisa Corbett on 28 June 2013	View PDF Director's details changed for Mrs Annalisa Corbett on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 04/04/2012	View PDF Resolutions RES13 ‐ Dividend in specie 04/04/2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)

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RSM INDUSTRIES LIMITED

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