RMS CONSTRUCTION SERVICES LTD
Status | DISSOLVED |
Company No. | 07922744 |
Category | Private Limited Company |
Incorporated | 25 Jan 2012 |
Age | 12 years, 4 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 19 Feb 2020 |
Years | 4 years, 4 months, 1 day |
SUMMARY
RMS CONSTRUCTION SERVICES LTD is an dissolved private limited company with number 07922744. It was incorporated 12 years, 4 months, 26 days ago, on 25 January 2012 and it was dissolved 4 years, 4 months, 1 day ago, on 19 February 2020. The company address is Office 18, Hexagon House Office 18, Hexagon House, Witney, OX28 4BN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Feb 2019
Action Date: 03 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: Office 18, Hexagon House Avenue Four, Station Lane Witney OX28 4BN
Old address: Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN
Change date: 2019-01-28
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-26
New address: Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN
Old address: 1st Floor 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Feb 2018
Action Date: 03 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-03
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
Old address: 122 Widney Road Bentley Heath Solihull B93 3GS
Change date: 2017-12-06
New address: 1st Floor 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
New address: 122 Widney Road Bentley Heath Solihull B93 3GS
Old address: 47 Butt Road Colchester Essex CO3 3BZ
Change date: 2017-01-25
Documents
Liquidation voluntary statement of affairs with form attached
Date: 20 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 20 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Searle
Change date: 2015-11-01
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-18
Officer name: Mr Carl Searle
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-18
New address: 47 Butt Road Colchester Essex CO3 3BZ
Old address: 16 Edinburgh Drive Staines TW18 1PH
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 12 Mar 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-23
Capital : 2 GBP
Documents
Capital allotment shares
Date: 12 Mar 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-12-23
Documents
Change account reference date company current extended
Date: 12 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Peter Booth
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
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