R.M.L. (DESIGNS) LIMITED

Company number 06742361 ·

Dissolved

33 filings

Date Filing
19 Dec 2013 APPOINTMENT TERMINATED, SECRETARY HOWARD PARKER View document
20 Jun 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM · 4 BABYLON LANE · ADLINGTON · CHORLEY · LANCASHIRE · PR6 9NN · UNITED KINGDOM View document
19 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
19 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 32 GROVE CRESCENT ADLINGTON CHORLEY PR6 9RJ UNITED KINGDOM View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND View document
6 Feb 2012 SECRETARY APPOINTED HOWARD PARKER View document
9 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DAVID CHUBB View document
15 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW HERSHMAN / 05/11/2010 View document
15 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 24 SPARROWS LANE NEW ELTHAM LONDON SE9 2BS View document
24 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHUBB / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DAY / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW HERSHMAN / 01/10/2009 View document
20 Nov 2009 06/05/09 STATEMENT OF CAPITAL GBP 1000 View document
20 Nov 2009 NC INC ALREADY ADJUSTED 23/09/2009 View document
20 Nov 2009 FORM 123 DATED 07/05/09 INCREASE OF �999 OVER �1 View document
28 Sep 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
18 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2008 SECRETARY APPOINTED DAVID CHUBB View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
18 Nov 2008 DIRECTOR APPOINTED MALCOLM HERSHMAN View document
18 Nov 2008 DIRECTOR APPOINTED REBECCA DAY View document
5 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document