RMC DORMANT NO 2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 10 |
07/03/147 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
07/03/147 March 2014 | STATEMENT BY DIRECTORS |
07/03/147 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
05/10/115 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/10/106 October 2010 | 26/09/10 NO CHANGES |
25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS |
29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/09/043 September 2004 | AUDITOR'S RESIGNATION |
20/08/0420 August 2004 | AUDITOR'S RESIGNATION |
22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
15/04/0415 April 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
10/02/0410 February 2004 | S80A AUTH TO ALLOT SEC 28/01/04 |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/12/0314 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | COMPANY NAME CHANGED F.B. GIBBONS & SONS LIMITED CERTIFICATE ISSUED ON 16/01/03 |
13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: WELBY MANOR PIT BASTON PETERBOROUGH |
06/11/026 November 2002 | SECRETARY RESIGNED |
06/11/026 November 2002 | DIRECTOR RESIGNED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
06/11/026 November 2002 | NEW SECRETARY APPOINTED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
05/09/025 September 2002 | LOCATION OF REGISTER OF MEMBERS |
14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
09/07/019 July 2001 | NEW SECRETARY APPOINTED |
09/07/019 July 2001 | DIRECTOR RESIGNED |
09/07/019 July 2001 | SECRETARY RESIGNED |
22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
12/12/0012 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
13/12/9913 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
22/02/9922 February 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
26/01/9926 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
06/11/976 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
27/01/9727 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9626 November 1996 | � NC 1805000/2000000 04/10/96 |
26/11/9626 November 1996 | ADOPT MEM AND ARTS 04/10/96 |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/02/961 February 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
09/02/959 February 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/12/9322 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
13/01/9313 January 1993 | DIRECTOR RESIGNED |
13/01/9313 January 1993 | RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS |
17/02/9217 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
16/01/9216 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
09/01/929 January 1992 | DIRECTOR RESIGNED |
08/01/918 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
08/01/918 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
31/01/9031 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
04/01/894 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
21/01/8821 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
13/12/8613 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
14/10/3614 October 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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