RML BIOENGINEERING LIMITED

Company Documents

DateDescription
02/10/182 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1817 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/189 July 2018 APPLICATION FOR STRIKING-OFF

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/05/1816 May 2018 PREVEXT FROM 31/12/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/10/1515 October 2015 SAIL ADDRESS CREATED

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15/10/1515 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1424 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/09/1221 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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17/07/1217 July 2012 SECRETARY APPOINTED DAVID GIFFORD RICHARDS

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE RICHARDS

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE JANET RICHARDS / 01/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GIFFORD RICHARDS / 01/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/09/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0818 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0724 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 LOCATION OF REGISTER OF MEMBERS

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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