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RARE METAL DEVELOPMENTS LTD

Company number 08867201

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
15 Jun 2016 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Ltd Floor 2 1 City Road East Manchester M15 4PN to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
14 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2016 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Ltd Floor 2 1 City Road East Manchester M15 4PN to Floor 2 1 City Road East Manchester M15 4PN on 23 May 2016
18 May 2016 AD01 Registered office address changed from 234 Woodbourn Road Sheffield S9 3LQ England to Kay Johnson Gee Corporate Recovery Ltd Floor 2 1 City Road East Manchester M15 4PN on 18 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
27 Oct 2015 AD01 Registered office address changed from 42 Marine Parade West Lee-on-the-Solent Hampshire PO13 9LW to 234 Woodbourn Road Sheffield S9 3LQ on 27 October 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,000
20 Apr 2015 TM01 Termination of appointment of Vaughan Malcolm Bidewell as a director on 18 April 2015
04 Feb 2015 CH01 Director's details changed for Mr Francis James Bano on 30 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
29 Jan 2015 TM02 Termination of appointment of Francis James Bano as a secretary on 14 January 2015
11 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
11 Nov 2014 AD01 Registered office address changed from 74 Hudson Way Grantham Lincolnshire NG31 7BX England to 42 Marine Parade West Lee-on-the-Solent Hampshire PO13 9LW on 11 November 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 10,000
15 May 2014 CH03 Secretary's details changed for Mr Francis James Bano on 14 May 2014
15 May 2014 CH03 Secretary's details changed for Francis James Bano on 14 April 2014
15 May 2014 CH03 Secretary's details changed for Mr Francis Bano on 14 May 2014
15 May 2014 AD01 Registered office address changed from 74 Hudson Way Grantham Lincolnshire NG31 7BX England on 15 May 2014