| Name: |
RM RENOVATIONS LIMITED
RM RENOVATIONS LTD |
| Address: | C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2004-06-30 |
| date | name | form type |
| 2019-01-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROMC/O VALENTINE & CO 5 STIRLING COURT YARDSTIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX | AD01 |
| 2018-10-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM60 PARK VIEWNORTH ACTONLONDONW3 0PT | AD01 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-02-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-16 | FIRST GAZETTE | GAZ1 |
| 2015-07-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-23 | 30/06/15 FULL LIST | AR01 |
| 2015-07-07 | FIRST GAZETTE | GAZ1 |
| 2014-04-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 30/06/14 FULL LIST | AR01 |
| 2013-05-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 30/06/13 FULL LIST | AR01 |
| 2012-09-22 | 30/06/12 FULL LIST | AR01 |
| 2012-03-17 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MOTT | TM01 |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FRANCIS MOTT / 04/08/2011 | CH01 |
| 2011-04-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 02/04/2011 | CH01 |
| 2011-08-04 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 02/04/2011 | CH03 |
| 2011-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM54 EDGWARE ROADMARBLE ARCHLONDONW2 2EH | AD01 |
| 2011-08-04 | 30/06/11 FULL LIST | AR01 |
| 2010-07-08 | 30/06/10 FULL LIST | AR01 |
| 2010-07-08 | SECRETARY'S CHANGE OF PARTICULARS / RAJIV MOTI DARYANANI / 28/06/2010 | CH03 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 28/06/2010 | CH01 |
| 2009-06-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIV DARYANANI / 14/06/2009 | 288c |
| 2008-12-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | 30/06/06 TOTAL EXEMPTION FULL | AA |
| 2008-07-03 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-11 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-02 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-27 11:40:31