RJM ROOFING & CLADDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/07/1212 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 |
| 01/06/111 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 |
| 20/05/1020 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1020 May 2010 | STATEMENT OF AFFAIRS/4.19 |
| 20/05/1020 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 39A ARMOUR ROAD TILEHURST READING BERKSHIRE RG31 6HA |
| 05/06/095 June 2009 | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA SPRINGATE |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOUGH / 30/04/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | COMPANY NAME CHANGED R.J.M. SOUTHERN LTD. CERTIFICATE ISSUED ON 01/02/02 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: SUITE 11 107-111 QUEENS ROAD READING RG1 4DA |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ARMOUR HOUSE 66 ARMOUR ROAD TILEHURST READING, RG31 6HF |
| 16/05/9916 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/09/98 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 27/03/98; CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | |
| 27/03/9527 March 1995 | Incorporation |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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