RMI NO.3 LIMITED
| Status | DISSOLVED |
| Company No. | 07139173 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2010 |
| Age | 14 years, 4 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2018 |
| Years | 5 years, 11 months, 6 days |
SUMMARY
RMI NO.3 LIMITED is an dissolved private limited company with number 07139173. It was incorporated 14 years, 4 months, 21 days ago, on 28 January 2010 and it was dissolved 5 years, 11 months, 6 days ago, on 12 July 2018. The company address is Charlotte House Stanier Way Charlotte House Stanier Way, Derby, DE21 6BF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2017
Action Date: 30 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-01-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Apr 2016
Action Date: 30 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-01-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2015
Action Date: 30 Jan 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-01-30
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Old address: 27a Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ
Change date: 2014-02-10
Documents
Liquidation voluntary declaration of solvency
Date: 07 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Change person director company with change date
Date: 16 Sep 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Jayne Jeffery
Change date: 2013-09-04
Documents
Accounts with accounts type partial exemption
Date: 22 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-17
Officer name: Mr Michael Robert Hall
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-17
Officer name: Karen Jayne Jeffery
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-17
Officer name: Mr Jeremy Neil Hawley
Documents
Change registered office address company with date old address
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-20
Old address: Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 14 Mar 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-02
Officer name: Mr Jeremy Neil Hawley
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-02
Officer name: Mr Jeremy Neil Hawley
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Karen Jayne Jeffrey
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Second filing of form with form type made up date
Date: 01 Sep 2011
Action Date: 28 Jan 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-01-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-07
Officer name: Karen Jayne Jeffrey
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-07
Officer name: Mr Michael Robert Hall
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Neil Hawley
Change date: 2011-02-07
Documents
Capital name of class of shares
Date: 31 Mar 2010
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 31 Mar 2010
Action Date: 16 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-16
Capital : 1,097,250 GBP
Documents
Resolution
Date: 31 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 19 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Address
Type: AD01
Old address: Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AU United Kingdom
Change date: 2010-02-02
Documents
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