RIMEC CONTRACTING LIMITED

Company number 04398257

Date	Type	Description	View / Download
14 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
29 Nov 2010	4.68	Liquidators' statement of receipts and payments to 23 November 2010	(5 pages)
29 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13	(1 page)
07 Jul 2010	AD01	Registered office address changed from 25 Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 7 July 2010	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Nicholas Iredale as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2	(16 pages)
24 Feb 2010	CH01	Director's details changed for Mr Jorge Manuel Martins Pessoa on 24 February 2010	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jun 2009	288c	Director's Change of Particulars / michael o'shea / 19/05/2009 / Street was: apartment 28, now: lenz staehelin; Area was: avenue d'ouchy 58, now: route de chene 30; Post Town was: lausanne, now: geneva 17; Region was: 1006, now: ch-1211	(1 page)
27 Mar 2009	363a	Return made up to 19/03/09; full list of members	(7 pages)
05 Dec 2008	288c	Director's Change of Particulars / nicholas iredale / 01/12/2008 / HouseName/Number was: , now: allanhall house; Street was: flat 14 the cube, now: allanhall way; Area was: 21-29 hazelwood road, now: kirk ella; Post Town was: northampton, now: hull; Region was: northamptonshire, now: ; Post Code was: NN1 1LG, now: HU10 7QU	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Jul 2008	363a	Return made up to 19/03/08; full list of members	(6 pages)
25 Jan 2008	AUD	Auditor's resignation	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 35 ballards lane london N3 1XW	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Apr 2007	288b	Director resigned	(1 page)