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RMI NO.2 LIMITED

Company number 07134913

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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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from Frankerbrook Lodge 90 Ashbourne Road Cowers Lane Belper Derbyshire DE56 2LF to 15 Colmore Row Birmingham B3 2BH on 6 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 216,125.5
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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 216,125.5
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
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 216,125.5
26 Jan 2014 CH01 Director's details changed for Karen Jayne Jeffery on 1 January 2014
16 Sep 2013 CH01 Director's details changed for Karen Jayne Jeffery on 4 September 2013
16 Sep 2013 AD01 Registered office address changed from Linden Old Vicarage Road Quarndon Derby Derbyshire DE22 5JB England on 16 September 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Karen Jayne Jeffery on 25 January 2013
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2012 TM01 Termination of appointment of Jeremy Hawley as a director
04 Aug 2012 TM01 Termination of appointment of Michael Hall as a director
30 Jul 2012 AD01 Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY United Kingdom on 30 July 2012
14 Mar 2012 CH01 Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Jeremy Neil Hawley on 2 March 2012
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders