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RMC (HW) NO 4 LIMITED

Company number NI009863

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
03 Mar 2016 AD01 Registered office address changed from C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on 3 March 2016
03 Mar 2016 4.71(NI) Declaration of solvency
03 Mar 2016 VL1 Appointment of a liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
24 Mar 2015 AP01 Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 10
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 03/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from Unit 6 Old Channel Road Belfast BT3 9DE Northern Ireland on 29 July 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Jason Alexander Smalley on 1 February 2013
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
05 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010