DESMI RO-CLEAN LTD.



Company Documents

DateDescription
07/04/147 April 2014DECLARATION OF SOLVENCY

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07/04/147 April 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/04/147 April 2014SPECIAL RESOLUTION TO WIND UP

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13/03/1413 March 2014REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
NORMAN HOUSE ROSEVALE BUSINESS
PARK PARKHOUSE INDUSTRIAL
ESTATE (WEST)
NEWCASTLE STAFFORDSHIRE
ST5 7UB

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17/02/1417 February 2014APPOINTMENT TERMINATED, SECRETARY HELEN MILLARD

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01/08/131 August 2013Annual return made up to 24 July 2013 with full list of shareholders

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25/01/1325 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/07/1226 July 2012Annual return made up to 24 July 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/07/1127 July 2011Annual return made up to 24 July 2011 with full list of shareholders

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09/04/119 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/07/1027 July 2010Annual return made up to 24 July 2010 with full list of shareholders

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17/04/1017 April 2010COMPANY NAME CHANGED RO-CLEAN DESMI LIMITED CERTIFICATE ISSUED ON 17/04/10

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17/04/1017 April 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1017 April 2010CHANGE OF NAME 05/04/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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31/07/0931 July 2009RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/09/0824 September 2008SECRETARY'S PARTICULARS HELEN MILLARD

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24/09/0824 September 2008DIRECTOR'S PARTICULARS ROGER FLEGG

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24/09/0824 September 2008DIRECTOR'S PARTICULARS ROGER FLEGG

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24/09/0824 September 2008RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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18/08/0718 August 2007RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/09/0625 September 2006RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006NEW SECRETARY APPOINTED

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26/04/0626 April 2006SECRETARY RESIGNED

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06/04/066 April 2006AUDITOR'S RESIGNATION

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02/03/062 March 2006NEW SECRETARY APPOINTED

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02/03/062 March 2006SECRETARY RESIGNED

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20/02/0620 February 2006COMPANY NAME CHANGED O.M.I. LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 10/02/06

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005NEW SECRETARY APPOINTED

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15/12/0515 December 2005SECRETARY RESIGNED

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14/12/0514 December 2005NEW DIRECTOR APPOINTED

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14/12/0514 December 2005DIRECTOR RESIGNED

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05/12/055 December 2005REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE KENT TN9 1RA

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15/11/0515 November 2005REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 6 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE KENT TN9 1RA

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08/11/058 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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28/09/0528 September 2005AUDITOR'S RESIGNATION

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30/08/0530 August 2005SECRETARY RESIGNED

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30/08/0530 August 2005RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005NEW SECRETARY APPOINTED

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/0415 June 2004REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2DL

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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15/06/0415 June 2004NEW SECRETARY APPOINTED

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15/06/0415 June 2004DIRECTOR RESIGNED

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15/06/0415 June 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/047 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002AUDITOR'S RESIGNATION

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23/10/0223 October 2002RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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03/07/023 July 2002NEW SECRETARY APPOINTED

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29/06/0229 June 2002REGISTERED OFFICE CHANGED ON 29/06/02 FROM: UNIT 2A POOLE HALL INDUSTRIAL ESTATE OVERPOOL ELLESMERE PORT SOUTH WIRRAL CH66 1ST

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29/06/0229 June 2002SECRETARY RESIGNED

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29/06/0229 June 2002DIRECTOR RESIGNED

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29/06/0229 June 2002DIRECTOR RESIGNED

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08/01/028 January 2002COMPANY NAME CHANGED A-Z POLYMAX LTD CERTIFICATE ISSUED ON 08/01/02; RESOLUTION PASSED ON 08/01/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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31/07/0131 July 2001RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001NEW SECRETARY APPOINTED

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13/04/0113 April 2001DIRECTOR RESIGNED

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13/04/0113 April 2001DIRECTOR RESIGNED

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13/04/0113 April 2001DIRECTOR RESIGNED

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13/04/0113 April 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0112 March 2001NEW DIRECTOR APPOINTED

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01/03/011 March 2001NEW DIRECTOR APPOINTED

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27/02/0127 February 2001NEW DIRECTOR APPOINTED

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25/01/0125 January 2001REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 UNIVERSAL HOUSE MORLEY ROAD TONBRIDGE KENT TN9 1RA

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0010 August 2000RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 UNIT G 22 MORLEY ROAD TONBRIDGE KENT TN9 1RA

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28/03/0028 March 2000COMPANY NAME CHANGED O.M.I. LIMITED CERTIFICATE ISSUED ON 29/03/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/10/996 October 1999� NC 100000/1000000 07/09/99

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06/10/996 October 1999NC INC ALREADY ADJUSTED 07/09/99

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06/10/996 October 1999RE ALLOTED SHARES 13/09/99

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23/09/9923 September 1999DIRECTOR RESIGNED

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02/09/992 September 1999RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9810 August 1998RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/08/9713 August 1997RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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08/07/978 July 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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30/07/9630 July 1996RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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02/08/952 August 1995RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/952 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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21/09/9421 September 1994PARTICULARS OF MORTGAGE/CHARGE

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10/08/9410 August 1994RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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06/10/936 October 1993RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92

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10/08/9210 August 1992RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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27/07/9127 July 1991RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/09/9019 September 1990RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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01/09/891 September 1989RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 CANNON BRIDGE WORKS CANNON LANE TONBRIDGE KENT TN9 1PP

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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26/09/8826 September 1988RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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16/11/8716 November 1987NEW DIRECTOR APPOINTED

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16/11/8716 November 1987RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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09/07/869 July 1986RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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02/12/762 December 1976COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/76

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02/12/762 December 1976COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/76

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24/09/7624 September 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/7624 September 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/7624 September 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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