RMAC 2005-NSP2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
07/11/187 November 2018 | SPECIAL RESOLUTION TO WIND UP |
07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/11/187 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
15/09/1815 September 2018 | SECRETARY APPOINTED MRS NICOLA TOWNSEND |
15/09/1815 September 2018 | APPOINTMENT TERMINATED, SECRETARY DEAN ATKIN |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/06/1828 June 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
19/10/1719 October 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/10/1325 October 2013 | SECTION 519 |
15/10/1315 October 2013 | SECTION 519 |
07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
22/07/1122 July 2011 | ADOPT ARTICLES 12/07/2011 |
22/07/1122 July 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
01/10/101 October 2010 | SECRETARY APPOINTED MR DEAN ATKIN |
01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/01/1025 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
09/12/099 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 05/10/2009 |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
09/12/099 December 2009 | DIRECTOR APPOINTED VINOY NURSIAH |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFREY ANDREW LUNDGREN / 05/10/2009 |
09/12/099 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 05/10/2009 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
06/10/086 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
14/05/0814 May 2008 | DIRECTOR APPOINTED JEFREY ANDREW LUNDGREN |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/02/085 February 2008 | SECRETARY RESIGNED |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
16/10/0716 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/052 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | LISTING OF PARTICULARS |
08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
18/04/0518 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/0513 April 2005 | COMPANY NAME CHANGED RMAC 2005-NS2 PLC CERTIFICATE ISSUED ON 13/04/05 |
21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
01/12/041 December 2004 | APPLICATION COMMENCE BUSINESS |
01/12/041 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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