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RMS MARINE LIMITED

Company number 05236216

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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