CompaniesInTheUK

R.M.B. ENGINEERING SERVICES LIMITED

Company number 01893455 ·

Dissolved

144 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
12 Oct 2021 Voluntary strike-off action has been suspended View document
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
3 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
18 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
2 Nov 2016 DISS40 (DISS40(SOAD)) View document
1 Nov 2016 FIRST GAZETTE View document
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
16 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
7 Jan 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015 View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
28 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
28 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 View document
14 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HALE / 12/01/2013 View document
14 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Feb 2012 REDUCE ISSUED CAPITAL 10/02/2012 View document
17 Feb 2012 SOLVENCY STATEMENT DATED 10/02/12 View document
17 Feb 2012 17/02/12 STATEMENT OF CAPITAL GBP 2.50 View document
17 Feb 2012 STATEMENT BY DIRECTORS View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Feb 2010 RE: FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 12/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 09/02/2010 View document
9 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HALE / 09/02/2010 View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 23/10/2008 View document
14 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
25 May 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
23 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNION STREET WEST BROMWICH WEST MIDLANDS B70 6BP View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2007 DEBENTURE LOANS ETC 08/05/07 View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
8 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
3 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
1 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
5 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 View document
18 Mar 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 View document
16 Apr 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
21 Apr 1996 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
21 Apr 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
2 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
13 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Apr 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 May 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS View document
4 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 May 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS View document
16 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
1 Jun 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
1 Jun 1992 S366A DISP HOLDING AGM 20/05/92 View document
1 Jun 1992 S252 DISP LAYING ACC 20/05/92 View document
1 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
28 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
28 Mar 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
27 Mar 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
16 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
17 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
18 Apr 1989 WD 06/04/89 AD 31/03/89--------- £ SI 24900@1=24900 £ IC 100/25000 View document
18 Apr 1989 NC INC ALREADY ADJUSTED 31/03/89 View document
18 Apr 1989 £ NC 1000/100000 View document
18 Apr 1989 RE BONUS ISSUE 31/03/89 View document
18 Apr 1989 PARTICULARS OF CONTRACT RELATING TO SHARES View document
27 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS View document
27 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
22 Apr 1988 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
22 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
15 Jun 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
31 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
31 Mar 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
27 Mar 1987 ALLOTMENT OF SHARES View document
17 Jun 1986 REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 77 CAMDEN STREET BIRMINGHAM B31 3DD View document
9 Oct 1985 DIR / SEC APPOINT / RESIGN View document
8 Oct 1985 DIR / SEC APPOINT / RESIGN View document
7 Oct 1985 DIR / SEC APPOINT / RESIGN View document
8 Mar 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document