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RMP GUARDING (UK) LIMITED

Company number 06292653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
16 Feb 2012 AD01 Registered office address changed from Unit 13 Stafford Park 12 Telford Shropshire TF3 3EJ on 16 February 2012
16 Feb 2012 4.20 Statement of affairs with form 4.19
16 Feb 2012 600 Appointment of a voluntary liquidator
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09
03 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 100
22 Jul 2011 CH01 Director's details changed for Mr Stephen Stroud on 2 May 2010
21 Jul 2011 CH01 Director's details changed for Mr Trevor Thomas Bate on 2 May 2010
15 Jul 2011 CH01 Director's details changed for Mr Stephen Stroud on 9 May 2011
24 Jun 2011 AP03 Appointment of Louise Margaret Bate as a secretary
24 Jun 2011 TM02 Termination of appointment of Michael Bate as a secretary
24 Jun 2011 TM02 Termination of appointment of Ar Corporate Services Limited as a secretary
20 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
26 Oct 2010 AD01 Registered office address changed from Upper Floor Road Point House Heath Hill Dawley Telford Salop TF4 3th on 26 October 2010
30 Jul 2010 AR01 Annual return made up to 26 June 2010
04 May 2010 AAMD Amended total exemption full accounts made up to 30 June 2009
14 Apr 2010 AAMD Amended total exemption full accounts made up to 30 June 2008
14 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 26/06/09; no change of members
12 May 2009 AA Total exemption full accounts made up to 30 June 2008
18 Feb 2009 288a Director appointed louise bate
18 Feb 2009 288a Director appointed trevor bate
18 Feb 2009 288a Director appointed stephen stroud