R.M.B. (TEESSIDE) LIMITED

Company number 02576112

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 100	(5 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: facility agreement and other company business 12/01/2010	(3 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
02 Dec 2009	TM01	Termination of appointment of Ian Davis as a director	(1 page)
07 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from cyprus street, upper villiers street, wolverhampton west midlands WV2 4PB	(1 page)
14 Jan 2009	288c	Director and Secretary's Change of Particulars / stuart smith / 23/10/2008 / HouseName/Number was: , now: 47; Street was: 5 greenleas, now: the wharf; Area was: , now: shardlow; Post Town was: aston on trent, now: derby; Post Code was: DE72 2UQ, now: DE72 2HG; Country was: , now: united kingdom	(1 page)
01 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
07 Feb 2008	353	Location of register of members	(1 page)
07 Feb 2008	190	Location of debenture register	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: cyprus street upper villiers street wolverhampton west midlands WV2 4PB	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re purchase agreement 08/05/07
23 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 May 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 May 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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