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RMA (DESIGN) LIMITED

Company number 06541263

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
09 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 November 2015
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-21
17 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2013 4.20 Statement of affairs with form 4.19
18 Dec 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 AD01 Registered office address changed from Cemetery Lodge Warstone Lane Jewellery Quarter Birmingham B18 6NN United Kingdom on 25 November 2013
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AD01 Registered office address changed from 95 Spencer Street Hockley Birmingham West Midlands B18 6DA United Kingdom on 9 August 2010
07 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for William David Simpson on 1 October 2009
07 May 2010 CH01 Director's details changed for Helen Louise Dent on 1 October 2009
07 May 2010 CH03 Secretary's details changed for William David Simpson on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from century house 31 gate lane boldmere sutton coldfield B73 5TR
24 Sep 2009 88(2) Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\
03 Jun 2009 363a Return made up to 20/03/09; full list of members