RMH CONTROLS LIMITED

Company number 01349996 ·

Dissolved

122 filings

Date Filing
16 Mar 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Dec 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Nov 2009 APPLICATION FOR STRIKING-OFF View document
17 Oct 2009 SOLVENCY STATEMENT DATED 30/09/09 View document
17 Oct 2009 REDUCE ISSUED CAPITAL View document
17 Oct 2009 STATEMENT BY DIRECTORS View document
17 Oct 2009 17/10/09 STATEMENT OF CAPITAL GBP 1 View document
16 Oct 2009 Annual return made up to 10 July 2009 with full list of shareholders View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
18 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
29 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2008 SECRETARY RESIGNED View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O MORSE CONTROLS LTD, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX SS14 3ES View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 DIRECTOR RESIGNED View document
8 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View document
10 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 DIRECTOR RESIGNED View document
3 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
1 Oct 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
4 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
11 Sep 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 DIRECTOR RESIGNED View document
26 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 SECRETARY RESIGNED View document
17 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
10 Apr 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 DIRECTOR RESIGNED View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1999 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
22 Jul 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Feb 1998 DIRECTOR RESIGNED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
22 Jul 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
12 Aug 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View document
9 Jul 1996 Miscellaneous View document
9 Jul 1996 RE AMENDED FORM 88(2) 03/06/96 View document
9 Jul 1996 AMENDED FORM 88(2) View document
2 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 View document
22 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
9 Feb 1996 DIRECTOR RESIGNED View document
28 Jan 1996 288 View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
28 Jan 1996 288 View document
28 Jan 1996 288 View document
28 Jan 1996 288 View document
28 Jan 1996 DIRECTOR RESIGNED View document
22 Jan 1996 AUDITOR'S RESIGNATION View document
22 Aug 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
19 Sep 1994 363S View document
19 Sep 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
21 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
14 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Sep 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
14 Sep 1993 363S View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
4 Aug 1992 363S View document
4 Aug 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View document
30 Jun 1992 COMPANY NAME CHANGED MOBILE FLONETICS LIMITED CERTIFICATE ISSUED ON 01/07/92 View document
6 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
29 Aug 1991 363B View document
29 Aug 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS View document
11 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
4 Jan 1991 RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS View document
4 Jan 1991 363A View document
30 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
28 Mar 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 8 PREBENDAL COURT, OXFORD ROAD, AYLESBURY, BUCKS HP 193 View document
1 Mar 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
4 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
13 Jul 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS View document
24 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: UNIT 17, PARK STREET INDUSTRIAL ESTATE, OSIER WAY, AYLESBURY View document
18 May 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 View document
1 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
11 Mar 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document