RML - IT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/09/1311 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/08/1122 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WERN MILL DENBIGH ROAD, NANNERCH MOLD FLINTSHIRE CH7 5RH |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SAUNDERS / 01/10/2009 |
| 24/12/1024 December 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DISS40 (DISS40(SOAD)) |
| 13/12/1013 December 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 01/06/101 June 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/02/099 February 2009 | SECRETARY APPOINTED MS SARAH ELLEN HAMILTON |
| 09/02/099 February 2009 | |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SAUNDERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED RACE MICROSYSTEMS LTD CERTIFICATE ISSUED ON 06/12/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 PARKWAY BUSINESS CENTRE PARKWAY DEESIDE INDUSTRIAL PARK (ZONE 2) DEESIDE FLINTSHIRE CH5 2LE |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 UNIT D 1ST FLOOR HOLYWELL HOUSE PARKWAY BUSINESS CEN DEESIDE INDUSTR, DEESIDE CLWYD CH5 2LE |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | COMPANY NAME CHANGED RACE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 MENLOVE AVENUE WOOLTON LIVERPOOL MERSEYSIDE L25 7SB |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 17 STANLEY CRESCENT LIVERPOOL MERSEYSIDE L34 3LP |
| 24/04/9724 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 372 OLD STREET LONDON EC1V 9LT |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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