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RM SURVEILLANCE SYSTEMS LIMITED

Company number 06148199

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 COLIQ Deferment of dissolution (voluntary)
14 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
14 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014
10 Oct 2013 4.20 Statement of affairs with form 4.19
09 Oct 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 October 2013
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2012 AP01 Appointment of John Mcclellan as a director
19 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Emma Margaret Mcclellan on 12 July 2010
19 Apr 2011 CH03 Secretary's details changed for Emma Margaret Mcclellan on 12 July 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010
30 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 TM01 Termination of appointment of Richard Mcclellan as a director
18 Nov 2009 TM01 Termination of appointment of John Mcclellan as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2009 363a Return made up to 09/03/09; full list of members