RWM DORSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 25/03/1325 March 2013 | STATEMENT BY DIRECTORS |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1 |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 20/03/2013 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR. JOHN MICHAEL BURTON |
| 26/10/1126 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MICHAU |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MUCHELNEY ROAD HUISH EPISCOPI LANGPORT SOMERSET TA10 9HG |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTWOOD |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 15/12/1015 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 02/12/102 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COBDEN |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0926 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EASTWOOD / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALSTED COBDEN / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH HEFFER / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBIN HEFFER / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HEFFER / 01/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/00 |
| 21/12/0021 December 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | ADOPT ARTICLES 17/11/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 05/01/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS; AMEND |
| 10/11/9810 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 AUTH ALLOT OF SECURITY 27/02/98 |
| 10/03/9810 March 1998 | � NC 1000/1100 27/02/98 |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 04/03/98 |
| 09/03/989 March 1998 | S-DIV 04/03/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SUB SHARES 04/03/98 |
| 06/03/986 March 1998 | COMPANY NAME CHANGED ROMFORD WHOLESALE MEATS (DORSET) LIMITED CERTIFICATE ISSUED ON 09/03/98; RESOLUTION PASSED ON 27/02/98 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 09/12/97 S252 DISP LAYING ACC 09/12/97 S386 DISP APP AUDS 09/12/97 |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/11/9720 November 1997 | COMPANY NAME CHANGED BROOMCO (1400) LIMITED CERTIFICATE ISSUED ON 20/11/97; RESOLUTION PASSED ON 19/11/97 |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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