R M HOLDINGS
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-07-16 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 95A LINAKER STREET SOUTHPORT MERSEYSIDE PR8 5BU |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/06/1921 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEFFREY MENTHA |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/07/1629 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/06/1519 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/06/1420 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011 |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/08/124 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/07/1129 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MENTHA / 01/01/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 07/10/057 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED MENTHA & HALSALL CERTIFICATE ISSUED ON 01/01/97 |
| 27/12/9627 December 1996 | ALTER MEM AND ARTS 16/12/96 |
| 19/12/9619 December 1996 | £ IC 4339/1880 14/11/96 £ SR 2459@1=2459 |
| 28/11/9628 November 1996 | P.O.S 2459£1 SHS 14/11/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | ALTER MEM AND ARTS 14/11/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS; AMEND |
| 27/07/9327 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | NC INC ALREADY ADJUSTED 07/04/93 |
| 26/07/9326 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/93 |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | RETURN MADE UP TO 22/05/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/02/685 February 1968 | ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R M HOLDINGS
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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