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RMC REALISATIONS LIMITED

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

Company details

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB

RMC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00761790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.23
dissolution date: 2012.04.25
last member list: 2009.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.08
MR JAMES TANSEY
DEBENTURE - Outstanding on 2009.09.25
VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
Form type: 4.68
Date: 2012.01.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
Form type: 4.68
Date: 2011.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
Form type: 4.68
Date: 2011.11.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: AD01
Date: 2010.06.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.04.20
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COMPANY NAME CHANGED REGENCY MOWBRAY COMPANY LIMITED, CERTIFICATE ISSUED ON 19/04/10
Form type: CERTNM
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES15
Document description: CHANGE OF NAME 22/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, REGENCY HSE., HIXON INDL. ESTATE, HIXON, NR. STAFFORD, STAFFS, ST18 0PY
Form type: AD01
Date: 2010.03.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MALLIN
Form type: TM01
Date: 2010.02.05
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ALTER ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.09.25
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DIRECTOR APPOINTED DEBORAH ANNE MALLIN
Form type: 288a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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£ IC 276000/272300, 21/02/07, £ SR [email protected]=3700
Form type: 169
Date: 2007.05.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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LAND TRANS SEC 320 29/08/02
Form type: RES13
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24

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Company directors and board members:

DEBORAH ANNE MALLIN (dissolve)
Secretary, TEACHER, 2008.02.08 - 2012.04.25
39 PURNELLS WAY KNOWLE , SOLIHULL
B93 9JN, WEST MIDLANDS
JEREMY AUBYN ST MICHAEL MALLIN (dissolve)
Director, COMPANY DIRECTOR, 2007.02.21 - 2012.04.25
39 PURNELLS WAY KNOWLE , SOLIHULL
B93 9JN, WEST MIDLANDS
CAROLE HELENA MALBON (dissolve)
Secretary, ADMINISTRATION DIRECTOR, 1992.11.12 - 2008.02.08
NEW HOUSE FARM STANTON , ASHBOURNE
DE6 2DD, DERBYSHIRE
SARAH MALBON (dissolve)
Secretary, 1992.08.25 - 1993.08.25
MOWBRAY CHURCH LEIGH , STOKE ON TRENT
ST10 4PT, STAFFS
CAROLE HELENA MALBON (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.11.12 - 2008.02.08
NEW HOUSE FARM STANTON , ASHBOURNE
DE6 2DD, DERBYSHIRE
RAYMOND MARK MALBON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.08.25 - 2008.02.08
NEW HOUSE FARM STANTON , ASHBOURNE
DE6 2DD, DERBYSHIRE
SARAH MALBON (dissolve)
Director, COMPANY SECRETARY, 1992.08.25 - 1993.08.25
MOWBRAY CHURCH LEIGH , STOKE ON TRENT
ST10 4PT, STAFFS
DEBORAH ANNE MALLIN (dissolve)
Director, TEACHER, 2009.08.21 - 2010.01.27
39 PURNELLS WAY KNOWLE , SOLIHULL
B93 9JN, WEST MIDLANDS

Companies near to RMC REALISATIONS ltd.

Information about the Private Limited Company RMC REALISATIONS 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: 2016.06.03. Reload the data