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RM Concept Limited

Documents

Total Documents40
Total Pages104

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off
8 February 2011Final Gazette dissolved via voluntary strike-off
26 October 2010First Gazette notice for voluntary strike-off
26 October 2010First Gazette notice for voluntary strike-off
13 October 2010Application to strike the company off the register
13 October 2010Application to strike the company off the register
29 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 100
29 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 100
9 June 2009Total exemption small company accounts made up to 31 January 2009
9 June 2009Total exemption small company accounts made up to 31 January 2009
13 February 2009Director's Change of Particulars / mark brandon / 01/02/2009 / HouseName/Number was: 157, now: 30; Street was: kiln lane, now: crantock grove; Area was: eccleston, now: windle; Post Town was: st helens, now: st. Helens; Post Code was: WA10 4RA, now: WA10 6EJ
13 February 2009Director and Secretary's Change of Particulars / richard wilson / 01/02/2009 / HouseName/Number was: 157, now: 30; Street was: kiln lane, now: crantock grove; Area was: eccleston, now: windle; Post Town was: st helens, now: st. Helens; Post Code was: WA10 4RA, now: WA10 6EJ
13 February 2009Registered office changed on 13/02/2009 from 157 kiln lane eccleston st helens merseyside WA10 4RA
13 February 2009Registered office changed on 13/02/2009 from 157 kiln lane eccleston st helens merseyside WA10 4RA
13 February 2009Director's change of particulars / mark brandon / 01/02/2009
13 February 2009Director and secretary's change of particulars / richard wilson / 01/02/2009
4 February 2009Return made up to 22/01/09; no change of members
4 February 2009Return made up to 22/01/09; no change of members
27 August 2008Director's Change of Particulars / mark brandon / 08/08/2008 / HouseName/Number was: , now: 157; Street was: 8 the feathers, now: kiln lane; Area was: , now: eccleston; Post Code was: WA10 4PG, now: WA10 4RA
27 August 2008Director and Secretary's Change of Particulars / richard wilson / 08/08/2008 / Middle Name/s was: , now: david; HouseName/Number was: , now: 157; Street was: 107 knowsley road, now: kiln lane; Area was: , now: eccleston; Post Code was: WA10 4PZ, now: WA10 4RA
27 August 2008Registered office changed on 27/08/2008 from 107 knowsley road st helens merseyside WA10 4PZ
27 August 2008Director and secretary's change of particulars / richard wilson / 08/08/2008
27 August 2008Registered office changed on 27/08/2008 from 107 knowsley road st helens merseyside WA10 4PZ
27 August 2008Director's change of particulars / mark brandon / 08/08/2008
20 March 2008Total exemption small company accounts made up to 31 January 2008
20 March 2008Total exemption small company accounts made up to 31 January 2008
15 February 2008Return made up to 22/01/08; full list of members
15 February 2008Return made up to 22/01/08; full list of members
4 October 2007Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100
4 October 2007Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100
26 September 2007£ ic 1000000/2 20/07/07 £ sr 999998@1=999998
26 September 2007£ ic 1000000/2 20/07/07 £ sr 999998@1=999998
17 July 2007Secretary's particulars changed;director's particulars changed
17 July 2007Director's particulars changed
17 July 2007Secretary's particulars changed;director's particulars changed
17 July 2007Director's particulars changed
16 July 2007Registered office changed on 16/07/07 from: 30 crantock grove, windle st.helens merseyside WA10 6EJ
16 July 2007Registered office changed on 16/07/07 from: 30 crantock grove, windle st.helens merseyside WA10 6EJ
22 January 2007Incorporation
22 January 2007Incorporation
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