RF2M LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 14/12/2314 December 2023 | Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-14 |
| 14/12/2314 December 2023 | Declaration of solvency |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Statement of capital on 2023-05-31 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Notification of Api Technologies (Uk) Limited as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Withdrawal of a person with significant control statement on 2023-05-19 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 |
| 11/11/2211 November 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 |
| 08/02/228 February 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 |
| 11/04/1811 April 2018 | |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BRADLEY / 01/01/2014 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/07/1310 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 11/02/1311 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY |
| 15/10/1215 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/10/1215 October 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED C-MAC AEROSPACE LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BRADLEY |
| 17/04/1217 April 2012 | SECRETARY APPOINTED CHRISTOPHER WILLIAM BRADLEY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 23/01/1223 January 2012 | INCREASE SHARE CAPITAL 16/12/2011 |
| 23/01/1223 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED DEEP SHAH |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED AJAY BHUPENDRA SHAH |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MS KAREN ODDEY |
| 24/09/1024 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM FIRST FLOOR ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 26/08/0926 August 2009 | PARTIAL DEMERGER 06/07/2009 |
| 26/08/0926 August 2009 | NC INC ALREADY ADJUSTED 06/07/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED INDRO MUKERJEE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR NICOLE MONIR LOGGED FORM |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KATE MARGARET VARLEY LOGGED FORM |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED |
| 22/07/0822 July 2008 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATE VARLEY |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW ROUND |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KATE MARGARET VARLEY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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