RNM PATEL LTD.

Company Documents

DateDescription
15/04/1415 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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15/04/1415 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/1415 April 2014 STATEMENT OF AFFAIRS/4.19

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 SAIL ADDRESS CHANGED FROM:
THE DERBY 44 PITLAKE
WEST CROYDON
LONDON
CR0 3RA

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24/05/1224 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
TRINITY HOUSE, HEATHER PARK
DRIVE, WEMBLEY`
MIDDX
HA0 1SU

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILESH RAMESH PATEL / 18/03/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ PATEL / 18/03/2010

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10/05/1010 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 SECRETARY APPOINTED MANDJ PATEL

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY DEVDUTT PATEL

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR NIMISH PATEL

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07/02/087 February 2008 COMPANY NAME CHANGED
KRANEFIELDS LIMITED
CERTIFICATE ISSUED ON 07/02/08

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 COMPANY NAME CHANGED
RE10 (LONDON) LIMITED
CERTIFICATE ISSUED ON 30/03/06

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/04/0414 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 COMPANY NAME CHANGED
KOMPASS LIMITED
CERTIFICATE ISSUED ON 17/11/03

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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