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RMI NO.1 LIMITED

Company number 07134880

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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)
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jan 2017	AD01	Registered office address changed from 197 over Lane Belper Derbyshire DE56 0HL to 15 Colmore Row Birmingham B3 2BH on 6 January 2017	View PDF Registered office address changed from 197 over Lane Belper Derbyshire DE56 0HL to 15 Colmore Row Birmingham B3 2BH on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 332,500	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 332,500	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 332,500	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH01	Director's details changed for Mr Jeremy Neil Hawley on 17 January 2013	View PDF Director's details changed for Mr Jeremy Neil Hawley on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	TM01	Termination of appointment of Karen Jeffery as a director	View PDF Termination of appointment of Karen Jeffery as a director - link opens in a new window - 1 page (1 page)
04 Aug 2012	TM01	Termination of appointment of Michael Hall as a director	View PDF Termination of appointment of Michael Hall as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY on 30 July 2012	View PDF Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY on 30 July 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH01	Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012	View PDF Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012	View PDF Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for Karen Jayne Jeffrey on 1 January 2012	View PDF Director's details changed for Karen Jayne Jeffrey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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