RMAC 2000-NS3
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
| 09/11/099 November 2009 | ADOPT ARTICLES 02/10/2009 |
| 22/10/0922 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0922 October 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0922 October 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 22/10/0922 October 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCMILLAN |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0924 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2009 |
| 24/09/0924 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0924 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 12/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCMILLAN / 12/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED GODFREY BLIGHT |
| 07/05/097 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 5 ARLINGTON SQUARE DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, EASTERN GATE, BRANTS BRIDGE, BRACKNELL, BERKSHIRE, RG12 9BZ |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | FILING ACCOUNTS 31/12/2007 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JEFREY ANDREW LUNDGREN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | AUDITORS APP/ACCTS APPR 20/06/07 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | COMPANY BUSINESS 18/05/06 |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RE APT AUD ACCT APPROVE 30/06/03 |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | LISTING OF PARTICULARS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 13/10/0013 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/10/0013 October 2000 | APPLICATION COMMENCE BUSINESS |
| 13/10/0013 October 2000 | Application to commence business |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0012 September 2000 | Incorporation |
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