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RYMEC SOLUTIONS LIMITED

Company number 09691425

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2021	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 - 10 pages (10 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 14 August 2020	View PDF Liquidators' statement of receipts and payments to 14 August 2020 - link opens in a new window - 8 pages (8 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 14 August 2019	View PDF Liquidators' statement of receipts and payments to 14 August 2019 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Moore & Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL England to Derby House 12 Winckley Square Preston PR1 3JJ on 4 September 2018	View PDF Registered office address changed from C/O Moore & Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL England to Derby House 12 Winckley Square Preston PR1 3JJ on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15 - link opens in a new window - 1 page (1 page)
03 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2017	CH01	Director's details changed for Mr Andrew Paul Hayton on 26 September 2017	View PDF Director's details changed for Mr Andrew Paul Hayton on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	CH01	Director's details changed for Mr Andrew Paul Hayton on 18 May 2017	View PDF Director's details changed for Mr Andrew Paul Hayton on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr Andrew Paul Hayton on 17 May 2017	View PDF Director's details changed for Mr Andrew Paul Hayton on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	CH03	Secretary's details changed for Gareth Hayton on 20 July 2016	View PDF Secretary's details changed for Gareth Hayton on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CH01	Director's details changed for Mr Andrew Paul Hayton on 20 July 2016	View PDF Director's details changed for Mr Andrew Paul Hayton on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Andrew Paul Hayton on 20 July 2016	View PDF Director's details changed for Mr Andrew Paul Hayton on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
20 Jul 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 5 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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