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RIMAC LIMITED

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

Company details

C/O SMITH & WILLIAMSON LIMITED, 25 MOORGATE, LONDON, EC2R 6AY

RIMAC LIMITED on the map

Company type: Private Limited Company
Company number: 01042216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.11
dissolution date: 2008.09.02
last member list: 2005.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.02
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INSOLVENCY:MISCELLANEOUS :- S/S CERT. RELEASE OF LIQUIDATOR (I J ALLAN)
Form type: LIQ MISC
Date: 2008.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.06.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.02
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.05.22
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.19
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.09
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.12.02
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.28
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, 7 LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, BERKSHIRE SL3 8DS
Form type: 287
Date: 2005.11.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/03 FROM:, UNIT 1, THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH, BERKS SL2 5HF
Form type: 287
Date: 2003.11.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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AD 15/12/00---------, £ SI [email protected]=300000, £ IC 1004/301004
Form type: 88(2)R
Date: 2001.01.11
£2.95
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CONVE, 15/12/00
Form type: 122
Date: 2001.01.08
£2.95
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ADOPT ARTICLES 15/12/00
Form type: SRES01
Date: 2001.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
Order cannot be placed (digitalisation not planned)
CONERT SHARES 15/12/00
Form type: SRES13
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15

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Company directors and board members:

HARRIS WATSON INVESTMENTS LIMITED (dissolve)
Secretary, 2005.02.01 - 2008.09.02
45 WATERLINKS HOUSE RICHARD STREET , BIRMINGHAM
B7 4AA, WEST MIDLANDS
KEVIN AKSEL MCKENNA (dissolve)
Director, MANAGING DIRECTOR, 2004.03.30 - 2008.09.02
112 BOIS LANE CHESHAM BOIS , AMERSHAM
HP6 6DE, BUCKINGHAMSHIRE
GEOFFREY MOORE (dissolve)
Director, 2005.05.01 - 2008.09.02
65 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
MARTIN IBBOTSON (dissolve)
Secretary, ACCOUNTANT, 2004.03.30 - 2004.10.29
11 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
PAUL JOHNSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.15 - 2004.03.31
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
ROBERT WILLIAM IAN MACDONALD (dissolve)
Secretary, 1991.03.20 - 2000.12.15
BRAELODGE WEST END LANE , STOKE POGES
BUCKS
ELAINE CAROL TOWNSEND (dissolve)
Secretary, 2004.11.01 - 2005.01.31
52 CHARTWELL ROAD , KIRKBY IN ASHFIELD
NG17 7HZ, NOTTINGHAMSHIRE
ROBERT WILLIAM HARMER (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.01.01 - 2001.04.26
148 BROAD HINTON TWYFORD , READING
RG10 0XH, BERKSHIRE
MARTIN IBBOTSON (dissolve)
Director, ACCOUNTANT, 2004.03.30 - 2004.07.31
11 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
PAUL JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 2000.12.15 - 2004.12.31
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
GORDON MACDONALD (dissolve)
Director, 1991.03.20 - 2003.12.31
WALNUT COTTAGE STUD GREEN , HOLYPORT
SL6 2JF, BERKSHIRE
ROBERT WILLIAM IAN MACDONALD (dissolve)
Director, 1991.03.20 - 2005.04.30
BRAELODGE WEST END LANE , STOKE POGES
BUCKS
WILLIAM IAN MACDONALD (dissolve)
Director, 1991.03.20 - 1997.06.16
CLAN ABIDE 27 ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD
PETER KENNETH ROOKE (dissolve)
Director, 1999.12.21 - 2001.11.30
120 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL

Companies near to RIMAC ltd.

Information about the Private Limited Company RIMAC 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: 2016.07.21. Reload the data