- Company Overview for RMS MARINE LIMITED (05236216)
- Filing history for RMS MARINE LIMITED (05236216)
- People for RMS MARINE LIMITED (05236216)
- Insolvency for RMS MARINE LIMITED (05236216)
- More for RMS MARINE LIMITED (05236216)
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) |
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15 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2017 | |
31 Mar 2016 | AD01 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 March 2016 | |
30 Mar 2016 | 4.70 | Declaration of solvency | |
30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Mar 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 January 2016 | |
16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
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29 Jun 2015 | TM01 | Termination of appointment of Ronald Michael Smith as a director on 21 February 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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09 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Oct 2012 | CH01 | Director's details changed for Hilary Therese Smith on 15 October 2012 | |
15 Oct 2012 | CH03 | Secretary's details changed for Hilary Therese Smith on 15 October 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders |