T R & M (GREEN TECHNOLOGIES) LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 ORDER OF COURT TO WIND UP

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JASON HAWKE

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18/01/1018 January 2010 CORPORATE DIRECTOR APPOINTED LAS GOLONDRINAS 7 LIMITED

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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24/03/0924 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY RODERICK MCLOUGHLIN

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19/08/0819 August 2008 DIRECTOR APPOINTED JASON JOHN HAWKE

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK MCLOUGHLIN

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY WOOD

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS BATES

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08/08/088 August 2008 COMPANY NAME CHANGED R & M LIMITED
CERTIFICATE ISSUED ON 12/08/08

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24/07/0824 July 2008 DIRECTOR APPOINTED THOMAS SIDNEY BATES

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25/03/0825 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/03/0721 March 2007 RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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23/09/0523 September 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/09/0516 September 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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10/03/0510 March 2005 VARYING SHARE RIGHTS AND NAMES

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10/03/0510 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
51 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RN

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29/03/0429 March 2004 VARYING SHARE RIGHTS AND NAMES

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13/02/0413 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NC INC ALREADY ADJUSTED 18/12/03

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26/01/0426 January 2004 ￯﾿ᄑ NC 50000/99000
18/12/03

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/12/0317 December 2003 COMPANY NAME CHANGED
R & M CONTRACTS LIMITED
CERTIFICATE ISSUED ON 17/12/03

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14/02/0314 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/03/024 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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03/10/013 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/02/015 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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30/03/0030 March 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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