RM SECURITY LTD

Company number 06472252 ·

Dissolved

49 filings

Date Filing
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN View document
19 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Aug 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
31 Jan 2018 DISS40 (DISS40(SOAD)) View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 31/01/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 FIRST GAZETTE View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHANNON RODRIGUES View document
12 Mar 2015 DIRECTOR APPOINTED MISS SHANNON CATHERINE RODRIGUES View document
12 Mar 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Mar 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 3A LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4SL UNITED KINGDOM View document
8 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN UNITED KINGDOM View document
16 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMON ALDRIDGE / 16/02/2012 View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Apr 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMON ALDRIDGE / 08/04/2010 View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 42 WALDECK ROAD DARTFORD DA1 1UA View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHLOE ALDRIDGE View document
6 Mar 2008 SECRETARY APPOINTED CHLOE NATALIE ALDRIDGE View document
6 Mar 2008 DIRECTOR APPOINTED LEE SIMON ALDRIDGE View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document