RCM (MARINE) LIMITED

Company number 04558192

Date	Type	Description	View / Download
19 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Dec 2011	AD01	Registered office address changed from 190 Commercial Road Totton Hampshire SO40 3AA on 7 December 2011	(2 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 6,025	(5 pages)
25 Aug 2011	TM01	Termination of appointment of Robert Hargreaves as a director	(2 pages)
20 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
13 Oct 2010	CH03	Secretary's details changed for Richard James Michael Gale on 1 October 2010	(1 page)
31 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
05 Dec 2009	CH01	Director's details changed for Robert Edward Hargreaves on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Mr Lawrence Douglas Rumbol on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Mr Duncan Mcculloch on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Richard James Michael Gale on 1 October 2009	(2 pages)
22 May 2009	288c	Director's Change of Particulars / lawrence rumbol / 01/05/2009 / HouseName/Number was: , now: 21; Street was: beaufort, now: wainsforth road; Area was: beaucroft lane, now: pennington village; Post Town was: wimborne, now: lymington; Region was: dorset, now: hampshire; Post Code was: BH21 2PD, now: SO41 8GD; Country was: , now: uk	(1 page)
27 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
17 Nov 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)

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