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RCM FACILITIES LTD

Company number 06471582

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2013
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
19 Aug 2011 4.20 Statement of affairs with form 4.19
19 Aug 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
17 Aug 2011 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 17 August 2011
14 Apr 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
13 Apr 2011 CH01 Director's details changed for Mr Lee Webber on 14 January 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Lee Webber on 1 October 2009
04 Jan 2010 CERTNM Company name changed redcross maintenance LTD\certificate issued on 04/01/10
  • CONNOT ‐ Change of name notice
14 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
27 Nov 2009 CONNOT Change of name notice
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 363a Return made up to 14/01/09; full list of members
20 Jan 2009 288b Appointment Terminated Secretary katherine pope
12 Sep 2008 287 Registered office changed on 12/09/2008 from canada house, 272 field end road eascote ruislip middlesex HA4 9NA