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RECORD MANAGEMENT SERVICES LIMITED

Learn more about RECORD MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 WAKEFIELD ROAD, LEPTON, HUDDERSFIELD, HD8 0DL

RECORD MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00154464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.17
last member list: 2002.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, PARKWAY WORKS,, SHEFFIELD, S9 3BL
Form type: 287
Date: 2003.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
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S80A AUTH TO ALLOT SEC 20/05/02
Form type: ELRES
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/02/91
Form type: SRES03
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: SRES03
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RECORD MARPLES LIMITED, CERTIFICATE ISSUED ON 01/04/92
Form type: CERTNM
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11

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Company directors and board members:

ANDREA LYNN HORNE (dissolve)
Secretary, COMPANY OFFICER, 2002.05.24
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
BRETT EVAN GRIES (dissolve)
Director, COMPANY OFFICER, 2002.04.30
26-9 WYNWOOD STREET , LANARK
IL 61046, ILLINOIS IL 61046
UNITED STATES
ANDREA LYNN HORNE (dissolve)
Director, COMPANY OFFICER, 2002.04.30
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
DALE LEWIS MATSCHULLAT (dissolve)
Director, COMPANY OFFICER, 2002.04.30
1410 GENEVA CLUB , LAKE GENEVA
FOREIGN, WISCONSIN WI 53147
UNITED STATES
GRAHAM JOHN PEARSON (dissolve)
Secretary, 1992.04.12 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
RICHARD HARPER WOLFF (dissolve)
Secretary, 2002.04.30 - 2002.05.24
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
KEITH BARTROP (dissolve)
Director, QUALITY ASSURANCE DIRECTOR, 1992.03.01 - 1992.12.30
79 BRAMLEY LANE , SHEFFIELD
S13 8TZ, SOUTH YORKSHIRE
MICHAEL CHARLES LANDER (dissolve)
Director, ENGINEER, 1992.03.01 - 1992.12.30
28 HIGHFIELD GROVE CARLTON IN LINDRICK , WORKSOP
S81 9ET, NOTTINGHAMSHIRE
PHILIP SAVILLE LEE (dissolve)
Director, 1992.03.01 - 1992.06.30
71 MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
GRAHAM JOHN PEARSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.12 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
SUSAN PEEL (dissolve)
Director, ADMINISTRATION MANAGER, 1992.03.01 - 1992.12.30
12 ROBIN HOOD CHASE STANNINGTON , SHEFFIELD
S6 6FH, SOUTH YORKSHIRE
MAXWELL FRANCIS RIEKIE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.30 - 2002.04.30
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE
NIGEL CHARLES ROSHIER (dissolve)
Director, 1992.03.01 - 1992.12.30
4 ASHDYKE CLOSE DARTON , BARNSLEY
S75 5EX, SOUTH YORKSHIRE
JOHN SPOONER (dissolve)
Director, DEVELOPMENT ENGINEER, 1992.03.01 - 1992.12.30
9 BRIARFIELD CRESCENT , SHEFFIELD
S12 3LB, SOUTH YORKSHIRE
MICHAEL STODDARD (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1994.05.23 - 1998.09.30
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
ROGER WILSON (dissolve)
Director, 1992.03.01 - 1992.06.30
29 NETHER AVENUE GRENOSIDE , SHEFFIELD
S30 3PW, SOUTH YORKSHIRE

Companies near to RECORD MANAGEMENT SERVICES ltd.

Information about the Private Limited Company RECORD MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data