R.M. MEARS LIMITED

Company number 05979836

Date	Type	Description	View / Download
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
18 Jul 2019	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN on 18 July 2019	(2 pages)
17 Jul 2019	LIQ02	Statement of affairs	(8 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-02	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
18 Jan 2017	CH01	Director's details changed for Rowland Mears on 1 December 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Rowland Mears on 13 July 2016	(2 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(3 pages)
18 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
08 Jan 2015	TM02	Termination of appointment of Gemma Kate Mears as a secretary on 8 January 2015	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(4 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
14 Feb 2012	CH03	Secretary's details changed	(1 page)
26 Jan 2012	TM01	Termination of appointment of Linda Mears as a director	(2 pages)

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