RMPF REALISATIONS LIMITED



Company Documents

DateDescription
15/03/1015 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/12/0917 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009:LIQ. CASE NO.1:AMENDING FORM

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15/12/0915 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009:LIQ. CASE NO.1

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15/12/0915 December 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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14/07/0914 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2009:LIQ. CASE NO.1

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12/03/0912 March 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/03/095 March 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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22/01/0922 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2008:LIQ. CASE NO.1

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28/08/0828 August 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/08/0828 August 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/08/0827 August 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/07/0815 July 2008 COMPANY NAME CHANGED THE READY MADE PICTURE FRAME COMPANY LIMITED CERTIFICATE ISSUED ON 17/07/08; RESOLUTION PASSED ON 03/07/2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: UNIT 8 BESSEMER PARK BESSEMER ROAD BASINGSTOKE HANTS RG21 3ND

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08/07/088 July 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008602,00009300

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/12/0520 December 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/06/0429 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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20/09/0320 September 2003 SECTION 394

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/11/0215 November 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 AUDITOR'S RESIGNATION

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15/11/0215 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/06/011 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/07/0025 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/05/9919 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/06/982 June 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/06/9716 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/05/9625 May 1996 DIRECTOR'S PARTICULARS CHANGED

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09/05/969 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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05/05/945 May 1994

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05/05/945 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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14/05/9314 May 1993

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14/05/9314 May 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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25/06/9225 June 1992

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25/06/9225 June 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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19/12/9119 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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