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RCM PRODUCTS LIMITED

Company number 03648647

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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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 2.24B Administrator's progress report to 9 September 2011
19 Sep 2011 2.24B Administrator's progress report to 9 September 2011
19 Sep 2011 2.35B Notice of move from Administration to Dissolution on 13 September 2011
27 Apr 2011 2.24B Administrator's progress report to 21 March 2011
03 Mar 2011 AD01 Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011
25 Feb 2011 2.31B Notice of extension of period of Administration
26 Oct 2010 2.24B Administrator's progress report to 21 September 2010
04 Jun 2010 2.23B Result of meeting of creditors
17 May 2010 2.17B Statement of administrator's proposal
07 Apr 2010 AD01 Registered office address changed from Unit 19 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA on 7 April 2010
06 Apr 2010 2.12B Appointment of an administrator
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2009 AP01 Appointment of Mr Stephen Anthony Gauci as a director
23 Dec 2009 TM01 Termination of appointment of Francis Wort as a director
08 Jun 2009 363a Return made up to 10/11/08; full list of members
17 Mar 2009 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 13/10/07; full list of members
26 Sep 2008 288c Director and Secretary's Change of Particulars / kevin hornby / 24/07/2007 / HouseName/Number was: , now: fairview; Street was: octagon lodge, now: lowbridge lane; Area was: romsey road, ower, now: ; Post Town was: southampton, now: gosberton; Region was: hampshire, now: lincolnshire; Post Code was: SO51 6AH, now: PE11 4NT
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Sep 2007 88(2)R Ad 04/09/07--------- £ si 9999@1=9999 £ ic 1/10000
15 Sep 2007 123 Nc inc already adjusted 04/09/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 288a New secretary appointed;new director appointed