RONMEX LIMITED
Company number 01814183 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | View document |
| 10 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 01/01/2013 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/01/2013 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · LADBROKE SUITE 3 WELBECK STREET · LONDON · W1G 0AR · UNITED KINGDOM | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · 45-47 MARYLEBONE LANE · LONDON · W1U 2NT | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM · 604 LINEN HALL · 162-168 REGENT STREET · LONDON · W1B 5TG | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | SECRETARY RESIGNED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: · 3 BUNHILL ROW · 5TH FLOOR · MOORGATE · LONDON EC1Y 8YZ | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2006 | FIRST GAZETTE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: · 39-40 SAINT JAMESS PLACE · LONDON · SW1A 1NS | View document |
| 9 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: · 110-112 · LANCASTER ROAD · NEW BARNET HERTS EN4 8AL | View document |
| 8 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Feb 1995 | 363S · 4 pages | View document |
| 24 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 20 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/07/94 | View document |
| 20 Sep 1994 | Accounts for a dormant company made up to 1993-12-31 · 1 page | View document |
| 20 Sep 1994 | Resolutions · 1 page | View document |
| 20 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 26 Jan 1994 | 363S · 4 pages | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/07/93 | View document |
| 20 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | Accounts for a dormant company made up to 1992-12-31 · 1 page | View document |
| 20 Oct 1993 | Resolutions · 1 page | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | 363S · 6 pages | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Oct 1992 | Accounts for a small company made up to 1991-12-31 · 3 pages | View document |
| 20 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | 288 · 6 pages | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | 363S · 4 pages | View document |
| 16 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jun 1991 | Accounts for a small company made up to 1990-12-31 · 6 pages | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | 363A · 4 pages | View document |
| 20 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Sep 1990 | DIRECTOR RESIGNED | View document |
| 25 Sep 1990 | 288 · 2 pages | View document |
| 9 Apr 1990 | 363 · 4 pages | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: · DOWNS COURT · 29 THE DOWNS · ALTRINCHAM · CHESHIRE WA14 20D | View document |
| 3 Apr 1990 | 287 · 1 page | View document |
| 9 Mar 1990 | Full accounts made up to 1988-12-31 · 8 pages | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Sep 1989 | Full accounts made up to 1987-12-31 · 8 pages | View document |
| 16 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | 363 · 5 pages | View document |
| 3 Jan 1989 | Full accounts made up to 1986-12-31 · 8 pages | View document |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | 363 · 4 pages | View document |
| 21 Oct 1987 | 242 · 1 page | View document |
| 21 Oct 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 | View document |
| 9 Jul 1987 | 288 · 2 pages | View document |
| 9 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1987 | Full accounts made up to 1985-12-31 · 8 pages | View document |
| 14 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | 363 · 4 pages | View document |
| 1 Jan 1987 | PRE87 · 41 pages | View document |
| 27 Jun 1986 | 288 · 1 page | View document |
| 27 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1984 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |