RMAC 2004-NS3 PLC

Company number 05097589

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Nov 2018	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 40a Station Road Upminster Essex RM14 2TR on 9 November 2018	(2 pages)
07 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	(1 page)
15 Sep 2018	AP03	Appointment of Mrs Nicola Townsend as a secretary on 12 September 2018	(2 pages)
15 Sep 2018	TM02	Termination of appointment of Dean Atkin as a secretary on 12 September 2018	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 7 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 050975890008 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
19 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017	(2 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000	(4 pages)