R.M. MEARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1917 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND MEARS / 01/12/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND MEARS / 13/07/2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA MEARS |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1425 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | CHANGE PERSON AS SECRETARY |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA MEARS |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND MEARS / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE MEARS / 27/07/2011 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE MEARS / 15/06/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE MEARS / 15/06/2010 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 92 PORTLAND ROAD HOVE BN3 5DN |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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