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Company Documents

DateDescription
26/09/1326 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/06/1326 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/11/1216 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012

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09/11/129 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/07/124 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2012:LIQ. CASE NO.2

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21/03/1221 March 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.2

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19/03/1219 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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05/03/125 March 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LEXUS HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ

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23/12/1123 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009245

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR NAROTTAM CHAWDA

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19/10/1119 October 2011 DIRECTOR APPOINTED MR MAHIR CHAWDA

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13/10/1113 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/05/1112 May 2011 31/08/10 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY KUKESH CHAWDA

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25/03/1125 March 2011 SECRETARY APPOINTED MRS BHAVISHA CHAWDA

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR KUKESH CHAWDA

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NAROTTAM CHAWDA / 24/08/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUKESH CHAWDA / 24/08/2010

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13/10/1013 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 FIRST GAZETTE

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17/11/0917 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/05/0920 May 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008:LIQ. CASE NO.1

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23/03/0923 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/12/0818 December 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/11/0814 November 2008 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046

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30/09/0830 September 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/08/04

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/08/03

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20/10/0620 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 20/10/06

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 REM SEC, APT SEC 03/02/06

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: ALPHA HOUSE 646C KINGSBRY ROAD LONDON NW9 9HN

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11/04/0611 April 2006 SECRETARY RESIGNED

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23/09/0423 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/12/0312 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0312 December 2003 SECRETARY RESIGNED

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12/12/0312 December 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/12/03

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12/12/0312 December 2003 DIRECTOR RESIGNED

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12/12/0312 December 2003 NEW SECRETARY APPOINTED

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12/12/0312 December 2003 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW SECRETARY APPOINTED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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09/07/029 July 2002 STRIKE-OFF ACTION DISCONTINUED

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04/07/024 July 2002 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 41 ROXETH HILL HARROW MIDDLESEX HA2 0JP

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19/02/0219 February 2002 FIRST GAZETTE

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0024 August 2000 Incorporation

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