CompaniesInTheUK

RM DEVELOPMENTS (MANCHESTER) LIMITED

Company number 04547927 ·

Dissolved

135 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off View document
20 Apr 2023 Application to strike the company off the register · 1 page View document
26 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CURRSHO FROM 31/12/2020 TO 31/03/2020 View document
27 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAW View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 06/02/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 30/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045479270003 View document
12 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SHAW / 12/07/2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 04/07/2013 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM FLINT GLASS WORKS 64 JERSEY STREET ANCOATS MANCHESTER M4 6BW View document
15 Jan 2013 COMPANY NAME CHANGED ING RED UK (ROYAL MILLS) LTD CERTIFICATE ISSUED ON 15/01/13 View document
9 Jan 2013 DIRECTOR APPOINTED MR DAREN WHITAKER View document
9 Jan 2013 SECRETARY APPOINTED MR MICHAEL SHAW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE View document
19 Dec 2012 AUDITOR'S RESIGNATION View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GUY PARKER View document
18 Dec 2012 AUDITOR'S RESIGNATION View document
10 Dec 2012 REDUCE ISSUED CAPITAL 10/12/2012 View document
10 Dec 2012 STATEMENT BY DIRECTORS View document
10 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 15105162 View document
10 Dec 2012 SOLVENCY STATEMENT DATED 10/12/12 View document
9 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 STATEMENT BY DIRECTORS View document
21 Jun 2012 21/06/12 STATEMENT OF CAPITAL GBP 17164138 View document
21 Jun 2012 SOLVENCY STATEMENT DATED 12/06/12 View document
21 Jun 2012 REDUCE ISSUED CAPITAL 12/06/2012 View document
13 Mar 2012 19/09/08 STATEMENT OF CAPITAL GBP 18043054 View document
9 Mar 2012 SECOND FILING FOR FORM SH01 View document
9 Mar 2012 SECOND FILING WITH MUD 23/10/11 FOR FORM AR01 View document
9 Mar 2012 SECOND FILING WITH MUD 23/10/10 FOR FORM AR01 View document
9 Mar 2012 SECOND FILING WITH MUD 23/10/09 FOR FORM AR01 View document
4 Jan 2012 DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN View document
14 Nov 2011 STATEMENT BY DIRECTORS View document
14 Nov 2011 REDUCE ISSUED CAPITAL 10/11/2011 View document
14 Nov 2011 SOLVENCY STATEMENT DATED 10/11/11 View document
14 Nov 2011 14/11/11 STATEMENT OF CAPITAL GBP 24164138 View document
1 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 DIRECTOR APPOINTED MR DAVID ALKER View document
3 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2010 TERMINATE DIR APPOINTMENT View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ View document
13 Jan 2010 02/11/09 STATEMENT OF CAPITAL GBP 27585480 View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR, 25 COPTHALL AVENUE LONDON EC2R 7BP View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
15 Jun 2009 AUDITOR'S RESIGNATION View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 View document
1 May 2008 DIRECTOR APPOINTED GUY TREVOR PARKER View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
31 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2007 NC INC ALREADY ADJUSTED 17/12/07 View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP View document
9 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ View document
17 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 DIRECTOR RESIGNED View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
4 Jan 2005 SECRETARY RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
8 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 COMPANY NAME CHANGED LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED CERTIFICATE ISSUED ON 27/11/03 View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
19 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
28 Jun 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: MALTA HOUSE, 36-38 PICCADILLY LONDON W1J 0DP View document
28 May 2003 NEW SECRETARY APPOINTED View document
28 May 2003 SECRETARY RESIGNED View document
7 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document