RMH CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/0918 November 2009 | APPLICATION FOR STRIKING-OFF |
| 17/10/0917 October 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 17/10/0917 October 2009 | REDUCE ISSUED CAPITAL |
| 17/10/0917 October 2009 | STATEMENT BY DIRECTORS |
| 17/10/0917 October 2009 | 17/10/09 STATEMENT OF CAPITAL GBP 1 |
| 16/10/0916 October 2009 | Annual return made up to 10 July 2009 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O MORSE CONTROLS LTD, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX SS14 3ES |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | Miscellaneous |
| 09/07/969 July 1996 | RE AMENDED FORM 88(2) 03/06/96 |
| 09/07/969 July 1996 | AMENDED FORM 88(2) |
| 02/07/962 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | AUDITOR'S RESIGNATION |
| 22/08/9522 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | |
| 19/09/9419 September 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED MOBILE FLONETICS LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 8 PREBENDAL COURT, OXFORD ROAD, AYLESBURY, BUCKS HP 193 |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: UNIT 17, PARK STREET INDUSTRIAL ESTATE, OSIER WAY, AYLESBURY |
| 18/05/8718 May 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company