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RSS MARINE LIMITED

Company number 03078166

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2017
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2016
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2015
14 Nov 2014 AD01 Registered office address changed from Hill Farm Bartindale Road Hunmanby North Yorks YO14 0JD to Two Humber Quays Wellington Street West Hull HU1 2BN on 14 November 2014
12 Nov 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-31
12 Nov 2014 4.70 Declaration of solvency
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
20 Jan 2011 CERTNM Company name changed renewable support services LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
20 Jan 2011 CONNOT Change of name notice
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jul 2009 363a Return made up to 11/07/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2008 363a Return made up to 11/07/08; full list of members