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RM DESIGNS LIMITED

Company number 06796574

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from Newgate House 431 London Road Croydon Surrey Cro 3Pf on 6 January 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
15 Mar 2010 CH01 Director's details changed for Mrs Hayley Rodol on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Kulwant Singh Gill on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Ross Hammer on 1 October 2009
15 Mar 2010 CH03 Secretary's details changed for Mrs Justine Lara Goldsobel on 1 October 2009
15 Mar 2010 AP01 Appointment of Michael Lewis as a director
15 Mar 2010 TM01 Termination of appointment of Kulwant Gill as a director
27 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 May 2010
13 Aug 2009 287 Registered office changed on 13/08/2009 from 19 rotherwick road london NW11 7DG
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 288a Director appointed kulwant gill
10 Mar 2009 288a Director appointed ross hammer
21 Jan 2009 NEWINC Incorporation