RUNMEGA LIMITED

Company number 00166341 · Monitor this company

Dissolved

176 filings

Date	Filing
21 Oct 2022	Final Gazette dissolved following liquidation · 1 page	View document
21 Oct 2022	Final Gazette dissolved following liquidation	View document
22 Feb 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 · 2 pages	View document
18 Jan 2022	Liquidators' statement of receipts and payments to 2021-12-05 · 12 pages	View document
29 Jun 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 · 2 pages	View document
17 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
9 Oct 2014	APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
7 Mar 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 07/03/2014	View document
7 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
26 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
19 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
14 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013	View document
17 Dec 2012	DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT	View document
1 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
1 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
31 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
14 Jul 2010	ADOPT ARTICLES 28/06/2010	View document
11 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
11 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/03/2010	View document
4 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT	View document
11 Mar 2009	SECRETARY APPOINTED THERESA VALERIE ROBINSON	View document
11 Mar 2009	APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT	View document
4 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
3 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
28 Nov 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
10 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
31 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
29 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
12 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
22 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
31 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04	View document
13 May 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
11 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01	View document
13 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00	View document
26 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: · 15 GREAT MARLBOROUGH STREET · LONDON · W1V 2BS	View document
8 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
23 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00	View document
14 Apr 2000	LOCATION OF DEBENTURE REGISTER	View document
14 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2000	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: · 15 MARYLEBONE ROAD · LONDON · NW1 5JD	View document
14 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99	View document
12 May 1999	AT LEAST 1 DIRECTOR 01/02/99	View document
7 Apr 1999	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
31 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98	View document
16 Apr 1998	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 1998	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: · 9 ALBERT EMBANKMENT · LONDON · SE1 7SN	View document
11 Apr 1998	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS	View document
19 Mar 1998	COMPANY NAME CHANGED · CHESTERFIELD CYLINDERS LIMITED · CERTIFICATE ISSUED ON 20/03/98	View document
29 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97	View document
15 Jan 1998	S252 DISP LAYING ACC 31/12/97	View document
15 Jan 1998	S366A DISP HOLDING AGM 31/12/97	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	SECRETARY RESIGNED	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	NEW SECRETARY APPOINTED	View document
11 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96	View document
11 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 13/12/95	View document
18 Apr 1996	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
14 Apr 1996	SECRETARY RESIGNED	View document
14 Apr 1996	DIRECTOR RESIGNED	View document
14 Apr 1996	DIRECTOR RESIGNED	View document
14 Apr 1996	NEW SECRETARY APPOINTED	View document
14 Apr 1996	DIRECTOR RESIGNED	View document
27 Dec 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
6 Jul 1995	LOCATION OF DEBENTURE REGISTER	View document
6 Jul 1995	LOCATION OF REGISTER OF MEMBERS	View document
6 Jul 1995	REGISTERED OFFICE CHANGED ON 06/07/95 FROM: · DERBY ROAD, · CHESTERFIELD · S40 2EA	View document
12 Apr 1995	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 May 1994	363S · 5 pages	View document
3 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	288 · 2 pages	View document
3 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS	View document
4 Feb 1994	288 · 2 pages	View document
4 Feb 1994	DIRECTOR RESIGNED	View document
12 Dec 1993	DIRECTOR RESIGNED	View document
12 Dec 1993	288 · 2 pages	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Oct 1993	Full accounts made up to 1992-12-31 · 16 pages	View document
27 Aug 1993	NEW SECRETARY APPOINTED	View document
27 Aug 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Aug 1993	288 · 6 pages	View document
27 Aug 1993	DIRECTOR RESIGNED	View document
21 May 1993	363S · 8 pages	View document
21 May 1993	RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS	View document
27 Apr 1992	363B · 9 pages	View document
27 Apr 1992	RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS	View document
21 Apr 1992	Full accounts made up to 1991-12-31 · 18 pages	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Mar 1992	NEW DIRECTOR APPOINTED	View document
9 Mar 1992	288 · 4 pages	View document
9 Mar 1992	DIRECTOR RESIGNED	View document
15 Jan 1992	288 · 2 pages	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
23 May 1991	288 · 4 pages	View document
23 May 1991	NEW SECRETARY APPOINTED	View document
23 May 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	288 · 4 pages	View document
30 Apr 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	Full accounts made up to 1990-12-31 · 15 pages	View document
25 Apr 1991	RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS	View document
25 Apr 1991	363A · 9 pages	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1990	288 · 2 pages	View document
24 Oct 1990	288 · 4 pages	View document
24 Oct 1990	DIRECTOR RESIGNED	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
6 Jul 1990	288 · 2 pages	View document
13 Jun 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	363 · 6 pages	View document
1 Jun 1990	Full accounts made up to 1989-12-31 · 14 pages	View document
1 Jun 1990	288 · 2 pages	View document
1 Jun 1990	DIRECTOR RESIGNED	View document
1 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Sep 1989	NEW DIRECTOR APPOINTED	View document
19 Sep 1989	288 · 2 pages	View document
1 Sep 1989	DIRECTOR RESIGNED	View document
1 Sep 1989	288 · 2 pages	View document
10 Jul 1989	363 · 5 pages	View document
10 Jul 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	Full accounts made up to 1988-12-31 · 15 pages	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Feb 1989	288 · 4 pages	View document
17 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1988	￯﾿ﾽ NC 435000/500000	View document
5 Sep 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88	View document
5 Sep 1988	Resolutions · 1 page	View document
5 Sep 1988	123 · 1 page	View document
29 Jul 1988	COMPANY NAME CHANGED · TI CHESTERFIELD LIMITED · CERTIFICATE ISSUED ON 01/08/88	View document
29 Jul 1988	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 29/07/88	View document
29 Jul 1988	Certificate of change of name · 2 pages	View document
11 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jul 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
29 Jan 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1988	288 · 2 pages	View document
9 May 1987	RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS	View document
9 May 1987	363 · 5 pages	View document
9 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 May 1987	Full accounts made up to 1986-12-31 · 18 pages	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
15 Apr 1987	288 · 3 pages	View document
19 Nov 1986	288 · 4 pages	View document
19 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1986	363 · 4 pages	View document
12 May 1986	RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 May 1986	Full accounts made up to 1985-12-31 · 17 pages	View document