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RIMOLDI (GREAT BRITAIN) LIMITED

Learn more about RIMOLDI (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA

RIMOLDI (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00685690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2000.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5183 - Wholesale of machinery for the textile industry and of seqing and knitting machines

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, EASTGATE HOUSE, 19 HUMBERSTONE ROAD, LEICESTER, LE5 3GJ
Form type: 287
Date: 2004.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.08
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 60 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE LE2 5LG
Form type: 287
Date: 2001.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 26 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LP
Form type: 287
Date: 2000.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
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£ NC 1200000/1600000, 17/1
Form type: WRES04
Date: 2000.02.29
£2.95
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NC INC ALREADY ADJUSTED, 17/12/99
Form type: 123
Date: 2000.02.29
£2.95
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AD 17/12/99---------, £ SI [email protected]=400000, £ IC 1200000/1600000
Form type: 88(2)R
Date: 2000.02.29
Order cannot be placed (digitalisation not planned)
400000 17/12/99
Form type: WRES14
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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AD 30/06/99---------, £ SI [email protected]=300000, £ IC 900000/1200000
Form type: 88(2)R
Date: 1999.10.05
£2.95
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£ NC 900000/1200000, 30/06/99
Form type: 123
Date: 1999.10.05
£2.95
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NC INC ALREADY ADJUSTED 30/06/99
Form type: ORES04
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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£600000 18/12/96
Form type: ORES14
Date: 1997.01.16
£2.95
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AD 18/12/96---------, £ SI [email protected]=600000, £ IC 300000/900000
Form type: 88(2)R
Date: 1997.01.16
£2.95
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NC INC ALREADY ADJUSTED, 18/12/96
Form type: 123
Date: 1997.01.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96
Form type: ORES10
Date: 1997.01.16
£2.95
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£ NC 300000/900000, 18/12
Form type: ORES04
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER STATHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2000.08.03
76 LONDON ROAD , HINCKLEY
LE10 1HL, LEICESTERSHIRE
GIAN PAOLO RAMELLINI (dissolve)
Director, MANAGER, 2001.05.17
VIA CAVOUR 10 , S730 ZEME
PB
ITALY
JOHN DAVID HAMES (dissolve)
Secretary, 1991.11.02 - 2000.08.03
FLAT 82 CARRICK POINT FALMOUTH ROAD , LEICESTER
LE5 4WN, LEICESTERSHIRE
FRANCO ACQUADRO (dissolve)
Director, COMPANY DIRECTOR, 1993.04.27 - 1995.09.01
VIA LAMARMORA 124 VIGLIANO BIELLESE VERCELLI , ITALY
NICOLA CANZIANI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1997.01.16
VIA MARCONI 22 , 21052 BUSTO ARSIZIO
FOREIGN
ITALY
JOHN DAVID HAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2000.08.03
FLAT 82 CARRICK POINT FALMOUTH ROAD , LEICESTER
LE5 4WN, LEICESTERSHIRE
VINCENT VICTOR HOPE-SHANNON (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.05.31
116 ROSEMEAD DRIVE OADBY , LEICESTER
LE2 5PQ, LEICESTERSHIRE
SANDRO MARCHESINI (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 2001.04.02
VIA EDMONDO DE AMICIS 75 , 20025 LEGNANO (MI)
ITALY
ALDO ACHILLE MOSCAROLI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.09.01
DOMUS AUREA 2 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FF, LEICESTERSHIRE
ALDO ACHILLE MOSCAROLI (dissolve)
Director, COMPANY DIRECTOR, 1997.01.16 - 1998.01.16
VILLA AMELIA VIA D.DUBINI 11 , BREGNANO
22070, COMO
ITALY
ALFONSO OSTINELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.04.27
VIA VALCAVA 20 , MONZA 20052
FOREIGN
ITALY
CHARLES ANDREW ROSS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1998.10.19
35 PLANTATION GARDENS , LEEDS
LS17 8SX, WEST YORKSHIRE
FABRIZIO SALVADORI (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 2000.03.31
VIA UGO FOSCOLO 12 20050 LESMO , MILANO
ITALY
MAURIZIO SEVERI (dissolve)
Director, MANAGER, 2001.05.17 - 2001.07.02
VIA DON MINZONI 10 , 21040 ORIGGIO
VA
ITALY
CHRISTOPHER STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.08.03 - 2001.06.07
76 LONDON ROAD , HINCKLEY
LE10 1HL, LEICESTERSHIRE

Companies near to RIMOLDI (GREAT BRITAIN) ltd.

Information about the Private Limited Company RIMOLDI (GREAT BRITAIN) 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: 2016.05.27. Reload the data