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R. S. M. UTILITIES LIMITED

Company number 05997430

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
28 Oct 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 AD01 Registered office address changed from Carlton Street Hawthorn Avenue Hull East Yorkshire HU3 4UW on 24 September 2010
04 Jun 2010 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX on 4 June 2010
19 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 100
19 Feb 2010 CH01 Director's details changed for Richard Stannard on 1 October 2009
20 Apr 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 14/11/08; full list of members
02 Mar 2009 288b Appointment Terminated Secretary richard stannard
02 Mar 2009 288b Appointment Terminated Director raymond stannard
02 Mar 2009 287 Registered office changed on 02/03/2009 from 11 fairholme lane wawne hull east yorkshire HU7 5XB
02 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
02 Mar 2009 88(2) Ad 20/09/08 gbp si 99@1=99 gbp ic 1/100
20 Oct 2008 AA Accounts made up to 30 June 2008
20 Oct 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
13 Oct 2008 288a Director appointed richard stannard
13 Oct 2008 287 Registered office changed on 13/10/2008 from 593 anlaby road hull east yorkshire HU3 6ST
06 Feb 2008 AA Accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
12 Dec 2006 288b Director resigned