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RISK AND REGULATION MANAGEMENT LIMITED

Company number 05208514

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
10 May 2013 AP03 Appointment of Mrs Elizabeth Mary Bennett as a secretary on 1 May 2013
10 May 2013 TM02 Termination of appointment of David Ian Hall as a secretary on 1 May 2013
10 May 2013 TM01 Termination of appointment of David Ian Hall as a director on 1 May 2013
02 Nov 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 100
02 Nov 2012 CH01 Director's details changed for Mr David Ian Hall on 2 November 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Ian Hall on 1 October 2009
15 Sep 2010 TM01 Termination of appointment of David Hall as a director
15 Sep 2010 CH01 Director's details changed for David Ian Hall on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Ms Elizabeth Mary Bennett on 1 October 2009
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 CH01 Director's details changed for Ms Elizabeth Mary Bennett on 21 April 2010
09 Apr 2010 CH01 Director's details changed for Ms Elizabeth Mary Bennett on 19 January 2010
20 Oct 2009 AP01 Appointment of David Ian Hall as a director
01 Oct 2009 288c Director's Change of Particulars / elizabeth bennett / 14/09/2009 / HouseName/Number was: 9, now: 9 bardswell court; Street was: bardswell court,, now: birmingham road; Area was: birmingham road, now: ; Post Town was: stratford-upon-avon, now: stratford upon avon; Country was: united kingdom, now:
25 Sep 2009 363a Return made up to 17/08/09; full list of members
25 Sep 2009 288c Director's Change of Particulars / elizabeth bennett / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: 7 greenways court, now: bardswell court,; Area was: , now: birmingham road; Post Town was: shipston on stour, now: stratford-upon-avon; Region was: warks, now: warwickshire; Post Code was: CV36 4DR, now: CV37 0BD; Co
20 Sep 2009 287 Registered office changed on 20/09/2009 from 15 warwick road stratford upon avon warks CV37 6TW
11 Sep 2009 288a Director appointed david hall