RAW MATERIAL SOLUTIONS LIMITED

Company number 03881200 ·

Dissolved

69 filings

Date Filing
19 Jun 2015 ALTER ARTICLES 09/06/2015 View document
10 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038812000002 View document
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM DUKE STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3BL View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT CHERRY / 21/09/2012 View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARNES View document
12 Dec 2011 SECRETARY APPOINTED MR MATTHEW GEE View document
12 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR APPOINTED MR MATTHEW PETER GEE View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BARNES View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Feb 2010 APPOINT PERSON AS DIRECTOR View document
26 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
6 Oct 2009 SECRETARY APPOINTED MRS KATHLEEN BARNES View document
6 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JOANNE KENNEDY REARDON View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE KENNEDY REARDON View document
1 Oct 2009 DIRECTOR APPOINTED MRS KATHLEEN BARNES View document
15 Jul 2009 DIRECTOR AND SECRETARY APPOINTED JOANNE KENNEDY REARDON View document
15 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID WOODHEAD LOGGED FORM View document
24 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH CURL View document
12 Nov 2008 DIRECTOR APPOINTED CRAIG ROBERT CHERRY View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 PAPILLON SPRINGFIELD ROAD CAMBERLEY SURREY GU15 1AB View document
31 Jan 2007 ASSET SALE/LOAN AGREMEN 22/01/07 View document
31 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
31 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Nov 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
30 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 1999 NEW SECRETARY APPOINTED View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: G OFFICE CHANGED 30/12/99 GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF View document
30 Dec 1999 SECRETARY RESIGNED View document
30 Dec 1999 DIRECTOR RESIGNED View document
29 Dec 1999 COMPANY NAME CHANGED SUMMERCOMBE NO 90 LIMITED CERTIFICATE ISSUED ON 30/12/99 View document
22 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document