Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RISISTEMARE LIMITED

Company number NI028552

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2017 4.32(NI) Appointment of liquidator compulsory
21 Apr 2016 RM01 Appointment of receiver or manager
17 Sep 2015 COCOMP Order of court to wind up
26 Jun 2015 TM01 Termination of appointment of Brian William Mc Cormick as a director on 8 May 2015
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500,000
18 Jun 2015 AP02 Appointment of San Benedetto as a director on 17 June 2015
09 Feb 2015 CERTNM Company name changed mccormick properties LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
29 Jul 2014 RM01 Appointment of receiver or manager
29 Jul 2014 RM01 Appointment of receiver or manager
29 Jul 2014 RM01 Appointment of receiver or manager
29 Jul 2014 RM01 Appointment of receiver or manager
29 Jul 2014 RM01 Appointment of receiver or manager
26 Jun 2014 MISC Statement on ceasing to hold office as auditors
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 500,000
10 Jun 2014 TM01 Termination of appointment of Mark Stanley as a director
10 Jun 2014 TM02 Termination of appointment of Mark Stanley as a secretary
26 Nov 2013 AA Accounts for a small company made up to 31 December 2009
22 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Jun 2013 MEM/ARTS Memorandum and Articles of Association
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions of documents be approved and directors are hereby empowered to enter into such of the following documents; facility letter, guarantee, legal charge; amendments to the memorandum of association be approved 15/02/2013
14 Jun 2013 CC04 Statement of company's objects
05 Jun 2013 MR01 Registration of charge 0285520046
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 44
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 43
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 45