RHEMA CONSULTANTS LIMITED



Company Documents

DateDescription
24/01/1224 January 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000025

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27/12/1127 December 2011 FIRST GAZETTE

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24/11/1024 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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

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17/11/0917 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM ROBERT FRANCIS / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALICE FRANCIS / 17/11/2009

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT

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10/12/0810 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY

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

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20/11/0420 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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

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05/12/035 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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

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11/04/0211 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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07/11/017 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 AUDITOR'S RESIGNATION

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15/11/0015 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/11/9916 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/11/9818 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 DIRECTOR RESIGNED

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09/12/979 December 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/01/978 January 1997 COMPANY NAME CHANGED RHEMA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/97; RESOLUTION PASSED ON 18/12/96

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30/12/9630 December 1996 ACC. REF. DATE EXTENDED FROM 30/12/96 TO 30/06/97

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06/12/966 December 1996 RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/11/9523 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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

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25/11/9425 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9415 November 1994 NC INC ALREADY ADJUSTED 23/02/94

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15/11/9415 November 1994

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15/11/9415 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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15/11/9415 November 1994 NC INC ALREADY ADJUSTED 23/02/94

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15/11/9415 November 1994 NC INC ALREADY ADJUSTED 23/02/94 15000 @ �1 30/12/93

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25/10/9425 October 1994 NEW DIRECTOR APPOINTED

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30/12/9330 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93

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08/11/938 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993

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08/11/938 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/03/9315 March 1993

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15/03/9315 March 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12

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23/12/9223 December 1992

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23/12/9223 December 1992

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23/12/9223 December 1992 DIRECTOR RESIGNED

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23/12/9223 December 1992 DIRECTOR RESIGNED

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07/12/927 December 1992

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07/12/927 December 1992 RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/912 December 1991

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02/12/912 December 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 COMPANY NAME CHANGED RHEMA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/10/91; RESOLUTION PASSED ON 27/09/91

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18/10/9118 October 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/91

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/11/908 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 37 RIVERSIDE SIR THOMAS LONGLEY ROAD ROCHESTER KENT, ME2 4DP

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09/03/909 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9031 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 4 THE BROADWAY WIMBLEDON LONDON SW19 1RF

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26/07/8926 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/08/889 August 1988 WD 21/06/88 AD 17/06/88--------- � SI [email protected]=25000 � IC 25000/50000

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09/08/889 August 1988 �24900 24/06/88

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/06/8823 June 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/04/8729 April 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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09/07/869 July 1986 REGISTERED OFFICE CHANGED ON 09/07/86 FROM: G OFFICE CHANGED 09/07/86 15 DUNDONALD ROAD WIMBLEDON LONDON SW19 3QH

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: G OFFICE CHANGED 03/05/86 15 CHURCH ROAD TUNBRIDGE WELLS KENT

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