RMI SUB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1322 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED CONSTRUCTION COSMETICS LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RED MILL HOUSE CENTURION WAY BUSINESS PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AY |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL HAWLEY / 02/03/2012 |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE JEFFERY / 03/07/2010 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: COLOUR WORKS DUFFIELD BELPER DERBYSHIRE DE56 4FG |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | AUDITOR'S RESIGNATION |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND |
| 07/08/987 August 1998 | |
| 07/08/987 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/12/8816 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 05/10/875 October 1987 | ALTER MEM AND ARTS 260687 |
| 05/10/875 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/872 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | Resolutions |
| 05/08/875 August 1987 | ALTER MEM AND ARTS 190587 |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | |
| 05/08/875 August 1987 | |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/07/877 July 1987 | COMPANY NAME CHANGED SPIRALGEM LIMITED CERTIFICATE ISSUED ON 07/07/87 |
| 08/05/878 May 1987 | CERTIFICATE OF INCORPORATION |
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