R.M.J. ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Liquidators' statement of receipts and payments to 2025-04-11 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 06/02/256 February 2025 | Liquidators' statement of receipts and payments to 2024-04-11 |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 14/06/2314 June 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-04-11 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM LION WORKS STATION ROAD WHITTLESFORD CAMBRIDGE CB2 4NL |
| 01/05/181 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY GRITTON |
| 12/01/1812 January 2018 | CESSATION OF TONY GRITTON AS A PSC |
| 13/12/1713 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/02/1716 February 2017 | CURREXT FROM 31/01/2017 TO 31/07/2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/04/1625 April 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | SAIL ADDRESS CHANGED FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG69BL |
| 25/11/1525 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/10/157 October 2015 | DIRECTOR APPOINTED TONY GRITTON |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORLEY / 25/08/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 86 CAMBRIDGE ROAD GIRTON CAMBS CB3 0PJ |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW |
| 12/02/9112 February 1991 | AUDITOR'S RESIGNATION |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: THE COURTYARD 18 GEORGE IV STREET CAMBRIDGE CB2 1HH |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: HATTON WORKS ROSE & CROWN ROAD SWAVESEY CAMBS CB4 5RB |
| 13/02/9013 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | WD 18/12/87 AD 04/12/87--------- £ SI 97@1=97 £ IC 2/99 |
| 17/02/8717 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 23/01/8723 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8723 January 1987 | CERTIFICATE OF INCORPORATION |
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