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RS MENAS LIMITED

Company number 06719269

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
10 Nov 2014 CH01 Director's details changed for Mr John Butterfield on 6 November 2014
10 Nov 2014 AD01 Registered office address changed from 16 King Street Hereford HR4 9BX to 55 Westfaling Street Hereford HR4 0JD on 10 November 2014
10 Nov 2014 AP01 Appointment of Miss Helen Victoria Williams as a director on 10 November 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 CERTNM Company name changed ers menas LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
19 Jan 2013 TM01 Termination of appointment of Craig Wood as a director
19 Jan 2013 TM01 Termination of appointment of Edward Veness as a director
19 Jan 2013 TM01 Termination of appointment of Mark Rattigan as a director
19 Jan 2013 AD01 Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 19 January 2013
26 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 AD01 Registered office address changed from C/O Mr J Butterfield Unit 2 Clearview Court Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR United Kingdom on 12 March 2012
16 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 1,000
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 TM01 Termination of appointment of Matthew Scott as a director