R & M DELUXE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | STRUCK OFF AND DISSOLVED |
| 12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1228 June 2012 | NOTICE OF RECEIVER'S REPORT |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 500 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4XA |
| 04/05/124 May 2012 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 06/12/116 December 2011 | AUDITOR'S RESIGNATION |
| 26/08/1126 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCROBBIE / 01/07/2010 |
| 27/10/1027 October 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ALTER ARTICLES 24/06/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCROBBIE / 22/11/2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | AMENDING RESOLUTION FOR 16 SEPTEMBER 2005 AMENDING ARTICLES ADOPTED ON 16 SEPTEMBER 2005 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/02/075 February 2007 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS; AMEND |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | S-DIV 16/09/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | SHARES AGREEMENT OTC |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 31-41 KELVIN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4LT |
| 05/09/035 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/05/038 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0329 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 32 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BZ |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED INVERALVA LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ALTER MEMORANDUM 04/08/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN RD, EDINBURGH, EH7 4HH |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company