- Company Overview for RMC (HW) NO 4 LIMITED (NI009863)
- Filing history for RMC (HW) NO 4 LIMITED (NI009863)
- People for RMC (HW) NO 4 LIMITED (NI009863)
- Charges for RMC (HW) NO 4 LIMITED (NI009863)
- Insolvency for RMC (HW) NO 4 LIMITED (NI009863)
- More for RMC (HW) NO 4 LIMITED (NI009863)
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) |
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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
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|
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
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|
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
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|
12 Mar 2014 | SH19 |
Statement of capital on 12 March 2014
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|
12 Mar 2014 | SH20 | Statement by directors | |
12 Mar 2014 | CAP-SS | Solvency statement dated 03/03/14 | |
12 Mar 2014 | RESOLUTIONS |
Resolutions
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|
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 |