RVM AUTO ASSIST LIMITED

Company Documents

DateDescription
14/12/1214 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/09/1214 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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18/05/1218 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012:LIQ. CASE NO.1

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14/11/1114 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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14/11/1114 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM WESTBOURNE HOUSE 60 BAGLEY LANE LEEDS WEST YORKSHIRE LS28 5LY

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29/09/1129 September 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009745,00009698

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23/08/1123 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARIA ROSE / 31/01/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR TRACEY TAYLOR

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 DIRECTOR APPOINTED TRACEY LYNDA TAYLOR

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06/09/086 September 2008 COMPANY NAME CHANGED RVM ASSIST LIMITED CERTIFICATE ISSUED ON 09/09/08; RESOLUTION PASSED ON 03/09/2008

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04/09/084 September 2008 Appointment Terminate, Secretary James Timothy Chapman Longley Logged Form

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03/09/083 September 2008 SECRETARY APPOINTED DIANA MARIA ROSE

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18/08/0818 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 SECRETARY RESIGNED JAMES LONGLEY

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSELY LEEDS WEST YORKSHIRE LS28 5LY

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20/04/0520 April 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 100 FETTER LANE LONDON EC4A 1BN

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 COMPANY NAME CHANGED BEALAW (725) LIMITED CERTIFICATE ISSUED ON 12/11/04; RESOLUTION PASSED ON 12/11/04

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10/08/0410 August 2004 Incorporation

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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