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RMD IMPORTS LIMITED

Company number 04646509

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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)
20 Mar 2009	4.68	Liquidators' statement of receipts and payments to 1 August 2008	View PDF Liquidators' statement of receipts and payments to 1 August 2008 - link opens in a new window - 5 pages (5 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE	View PDF Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE - link opens in a new window - 1 page (1 page)
17 Feb 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: hkm LLP the old mill 9 soar lane leicester LE3 5DE	View PDF Registered office changed on 21/08/07 from: hkm LLP the old mill 9 soar lane leicester LE3 5DE - link opens in a new window - 1 page (1 page)
03 Nov 2006	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: unit 4 breydon ind est off main street long eaton nottm NG10 1GS	View PDF Registered office changed on 18/08/06 from: unit 4 breydon ind est off main street long eaton nottm NG10 1GS - link opens in a new window - 1 page (1 page)
15 Aug 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Aug 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: 15 cranmer road west meadows industrial estate derby derbyshire DE21 6JL	View PDF Registered office changed on 05/04/06 from: 15 cranmer road west meadows industrial estate derby derbyshire DE21 6JL - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
10 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 102 skegby road kirkby in ashfield nottinghamshire NG17 9FF	View PDF Registered office changed on 28/11/05 from: 102 skegby road kirkby in ashfield nottinghamshire NG17 9FF - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 19/07/05	View PDF Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 - link opens in a new window - 6 pages (6 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 3 pages (3 pages)
08 May 2004	363s	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: highgrove accountants 13 highgrove drive chellaston derby DE73 1XA	View PDF Registered office changed on 20/02/04 from: highgrove accountants 13 highgrove drive chellaston derby DE73 1XA - link opens in a new window - 1 page (1 page)
13 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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