RIMEC CONTRACTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1114 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/02/1117 February 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 14/08/2011: DEFER TO 14/08/2011 |
| 29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010 |
| 29/11/1029 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/07/1016 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1016 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1016 July 2010 | STATEMENT OF AFFAIRS/4.19 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 25 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IREDALE |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MANUEL MARTINS PESSOA / 24/02/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SHEA / 19/05/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IREDALE / 01/12/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/053 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: ATLANCO HOUSE 25 CHARTER GATE QUARRY PARK CLOSE MOULTON PARK NORTHAMPTONSHIRE NN3 6QB |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0227 June 2002 | |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 07/06/027 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/05/027 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | COMPANY NAME CHANGED SUPPORT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 19/03/0219 March 2002 | Incorporation |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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