R M SITE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 03/01/183 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/183 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 1253 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DIMITRIADIA |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANDREW PARSONS |
| 06/07/176 July 2017 | ADOPT ARTICLES 16/06/2017 |
| 06/07/176 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 29/06/1729 June 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 19/09/1619 September 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 11/04/1611 April 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED CHRIS DIMITRIADIA |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'MAHONY |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 20/12/2012 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HART |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'MAHONY / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DARRELL HART / 01/10/2009 |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVIS AND CO SOLICITORS LTD |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVIS AND CO / 01/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 16 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RO/LOCATION OF REGISTER 22/01/04 |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 08/02/048 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 28 ALBEMARLE STREET LONDON W1X 3FA |
| 27/12/0027 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 30/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 1LF |
| 16/02/9816 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 21 BRUTON STREET LONDON W1X 7DA |
| 31/01/9731 January 1997 | ADOPT MEM AND ARTS 15/01/97 |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 19/07/96 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9427 April 1994 | AUDITOR'S RESIGNATION |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: EQUITABLE HOUSE 48 KING WILLIAM STREET LONDON EC4R 9DD |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | ADOPT MEM AND ARTS 280689 |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED |
| 03/08/893 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/89 |
| 03/08/893 August 1989 | WD 31/07/89 AD 28/06/89--------- £ SI 1249@1=1249 £ IC 2/1251 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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