- Company Overview for RENTAL MAINTENANCE LIMITED (02412718)
- Filing history for RENTAL MAINTENANCE LIMITED (02412718)
- People for RENTAL MAINTENANCE LIMITED (02412718)
- Charges for RENTAL MAINTENANCE LIMITED (02412718)
- Insolvency for RENTAL MAINTENANCE LIMITED (02412718)
- More for RENTAL MAINTENANCE LIMITED (02412718)
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) |
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15 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 June 2015 | |
15 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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07 Jul 2014 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 7 July 2014 | |
04 Jul 2014 | 4.70 | Declaration of solvency | |
04 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2014 | RESOLUTIONS |
Resolutions
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19 May 2014 | TM01 | Termination of appointment of Philip Allenby as a director | |
19 May 2014 | AP01 | Appointment of Mr Craig Ian Machell as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Michael Cole as a director | |
25 Feb 2014 | AP01 | Appointment of Mr Philip Norman Allenby as a director | |
12 Dec 2013 | RP04 |
Second filing of TM01 previously delivered to Companies House
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16 Oct 2013 | AP01 | Appointment of Mr Michael John Cole as a director | |
16 Oct 2013 | TM01 |
Termination of appointment of Louise Blackwell as a director
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15 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
30 Apr 2013 | TM01 | Termination of appointment of Mark Garnish as a director | |
30 Apr 2013 | AP01 | Appointment of Mrs Christina Bridget Ryan as a director | |
30 Apr 2013 | AP01 | Appointment of Ms Louise Alison Clare Blackwell as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Simon Hill as a director | |
22 Feb 2013 | AP04 | Appointment of Newgate Street Secretaries Limited as a secretary | |
22 Feb 2013 | TM02 | Termination of appointment of Michael Kent as a secretary | |
21 Feb 2013 | AD01 | Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 February 2013 |