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RMC DORMANT NO 6 LIMITED

Learn more about RMC DORMANT NO 6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RMC DORMANT NO 6 LIMITED on the map

Company type: Private Limited Company
Company number: 00996678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.10
dissolution date: 2015.10.07
last member list: 2014.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2014.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.17
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06/05/14 STATEMENT OF CAPITAL GBP 34284
Form type: SH01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 34284
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ALTER ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2010.05.21
£2.95
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SECRETARY APPOINTED DAPHNE MARGARET MURRAY
Form type: AP03
Date: 2010.05.21
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
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COMPANY NAME CHANGED WONDERTEX LIMITED, CERTIFICATE ISSUED ON 13/05/10
Form type: CERTNM
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES15
Document description: CHANGE OF NAME 28/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.13
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CHANGE OF NAME 28/04/2010
Form type: RES15
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2010.04.28 - 2015.10.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2004.04.01 - 2015.10.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2011.09.30 - 2015.10.07
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.06.30 - 2010.04.28
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
NARINDER NATH KALIA (dissolve)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (dissolve)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2005.06.29 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
DENIS DAVID BYRNE (dissolve)
Director, DIVISIONAL MANAGER, 1995.01.01 - 1997.12.31
230 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ET, WEST MIDLANDS
RAYMOND DODKIN (dissolve)
Director, 1992.04.26 - 1995.12.31
4 HORSECASTLE FARM ROAD YATTON , BRISTOL
BS19 4QQ, AVON
PETER HENRY GILLARD (dissolve)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL ROY HALFORD (dissolve)
Director, 1992.04.26 - 2003.12.30
77 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
PETER DUNCAN HOOSON (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 2005.06.29
33A LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
DAVID JAMES PIERCE (dissolve)
Director, 1992.04.26 - 2003.12.30
28 MILL LANE RUSTINGTON , LITTLEHAMPTON
BN16 3JN, WEST SUSSEX
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN MALCOLM PHILPOTT SOPER (dissolve)
Director, 1992.04.26 - 1994.12.31
THE COTTAGE BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
PETER SUNDERLAND (dissolve)
Director, 1996.01.01 - 2003.12.03
2 BUTTERNAB ROAD BEAUMONT PARK ROAD , HUDDERSFIELD
HD4 5JQ, WEST YORKSHIRE
DAVID RICHARD SWINSON (dissolve)
Director, 1994.10.19 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
PETER LANCE YOUNG (dissolve)
Director, 1992.04.26 - 1995.12.31
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to RMC DORMANT NO 6 ltd.

Information about the Private Limited Company RMC DORMANT NO 6 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: 2016.07.12. Reload the data