T R & M (GREEN TECHNOLOGIES) LIMITED
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Company Documents
Date | Description |
---|---|
20/07/1020 July 2010 | ORDER OF COURT TO WIND UP |
11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON HAWKE |
18/01/1018 January 2010 | CORPORATE DIRECTOR APPOINTED LAS GOLONDRINAS 7 LIMITED |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/04/094 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK MCLOUGHLIN |
19/08/0819 August 2008 | DIRECTOR APPOINTED JASON JOHN HAWKE |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK MCLOUGHLIN |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY WOOD |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BATES |
08/08/088 August 2008 | COMPANY NAME CHANGED R & M LIMITED CERTIFICATE ISSUED ON 12/08/08 |
24/07/0824 July 2008 | DIRECTOR APPOINTED THOMAS SIDNEY BATES |
25/03/0825 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
23/09/0523 September 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
16/09/0516 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
10/03/0510 March 2005 | VARYING SHARE RIGHTS AND NAMES |
10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
29/03/0429 March 2004 | VARYING SHARE RIGHTS AND NAMES |
13/02/0413 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
26/01/0426 January 2004 | ᄑ NC 50000/99000 18/12/03 |
19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
17/12/0317 December 2003 | COMPANY NAME CHANGED R & M CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/12/03 |
14/02/0314 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
04/03/024 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
03/10/013 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
05/02/015 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
30/03/0030 March 2000 | DIRECTOR RESIGNED |
16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
16/02/0016 February 2000 | SECRETARY RESIGNED |
16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
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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