RMAC 2003-NS3 PLC

04842496
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
25 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
07 Nov 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Sep 2018 officers Termination of appointment of secretary (Dean Atkin) 1 Buy now
15 Sep 2018 officers Appointment of secretary (Mrs Nicola Townsend) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Vinoy Rajanah Nursiah) 1 Buy now
19 Oct 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 accounts Annual Accounts 26 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 24 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 19 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 19 Buy now
25 Oct 2013 miscellaneous Miscellaneous 2 Buy now
15 Oct 2013 miscellaneous Miscellaneous 2 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 accounts Annual Accounts 18 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 18 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 resolution Resolution 51 Buy now
22 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Apr 2011 accounts Annual Accounts 17 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Phillip Simpson) 1 Buy now
01 Oct 2010 officers Appointment of secretary (Mr Dean Atkin) 1 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Vinoy Nursiah) 1 Buy now
22 Apr 2010 accounts Annual Accounts 23 Buy now
09 Dec 2009 officers Appointment of director (Vinoy Nursiah) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Vinoy Rajanah Nursiah) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Jefrey Lundgren) 1 Buy now
24 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
24 Jul 2009 officers Director's change of particulars / jefrey lundgren / 23/07/2009 1 Buy now
17 Apr 2009 accounts Annual Accounts 18 Buy now
23 Jul 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 5 arlington square downshire way bracknell berkshire RG12 1WA 1 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ 1 Buy now
14 May 2008 officers Director appointed jefrey andrew lundgren 3 Buy now
08 May 2008 officers Appointment terminated director christopher higgins 1 Buy now
21 Apr 2008 accounts Annual Accounts 20 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
31 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 23/07/07; full list of members 7 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 16 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 30 Buy now
13 Sep 2006 officers Secretary's particulars changed 1 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 annual-return Return made up to 23/07/06; full list of members 7 Buy now
03 Aug 2006 mortgage Particulars of mortgage/charge 30 Buy now
09 May 2006 mortgage Particulars of mortgage/charge 30 Buy now
21 Apr 2006 accounts Annual Accounts 14 Buy now
17 Oct 2005 mortgage Particulars of mortgage/charge 21 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
08 Jun 2005 address Location of register of members 1 Buy now
25 Apr 2005 accounts Annual Accounts 15 Buy now
28 Jul 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
14 Jul 2004 incorporation Memorandum Articles 8 Buy now
14 Jul 2004 resolution Resolution 1 Buy now
24 Mar 2004 accounts Annual Accounts 15 Buy now
01 Nov 2003 mortgage Particulars of mortgage/charge 32 Buy now
15 Oct 2003 mortgage Particulars of mortgage/charge 22 Buy now
30 Sep 2003 capital Listing of particulars 2 Buy now
30 Sep 2003 capital Listing of particulars 174 Buy now
11 Aug 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 Aug 2003 incorporation Application To Commence Business 2 Buy now
11 Aug 2003 accounts Accounting reference date shortened from 31/07/04 to 31/12/03 1 Buy now
11 Aug 2003 capital Ad 06/08/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
23 Jul 2003 incorporation Incorporation Company 24 Buy now