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RMG REALISATIONS LIMITED

Company number 07139567

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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)
19 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2021 AM23 Notice of move from Administration to Dissolution
09 Apr 2021 AM06 Notice of deemed approval of proposals
05 Mar 2021 AM10 Administrator's progress report
15 Dec 2020 CVA4 Notice of completion of voluntary arrangement
17 Sep 2020 AM03 Statement of administrator's proposal
25 Aug 2020 AM01 Appointment of an administrator
24 Aug 2020 AD01 Registered office address changed from Leadgate Industrial Estate Lope Hill Road Consett DH8 7RS England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 August 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
29 Jul 2020 MR04 Satisfaction of charge 071395670012 in full
21 Jul 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 May 2020
05 Jun 2020 MR01 Registration of charge 071395670014, created on 27 May 2020
05 Jun 2020 MR01 Registration of charge 071395670013, created on 5 June 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
31 Oct 2019 AP01 Appointment of Mr Sharif Moneeb as a director on 30 October 2019
17 Jul 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 May 2019
16 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
13 Mar 2019 AP01 Appointment of Dr Harry Moore as a director on 1 March 2019
14 Feb 2019 TM01 Termination of appointment of Leigh Thomas Dobson as a director on 28 January 2019
14 Feb 2019 TM01 Termination of appointment of Stephen Joyce as a director on 28 January 2019
17 Jan 2019 AP01 Appointment of Mr Leigh Thomas Dobson as a director on 11 December 2018
15 Jan 2019 TM01 Termination of appointment of Paul Cruddace as a director on 31 December 2018
23 Dec 2018 AP01 Appointment of Mr Stephen Joyce as a director on 11 December 2018
19 Nov 2018 AA Accounts for a small company made up to 31 December 2017