RESPONSE FM LTD

Key Data

Status

Dissolved

Company No.

01858533

Incorporation date

24/10/1984

Size

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1984)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Administrator's progress report to 2012-05-30

View PDF (15 pages)

10/06/2012

Administrator's progress report to 2012-05-30

View PDF (14 pages)

10/06/2012

Notice of move from Administration to Dissolution on 2012-05-30

View PDF (14 pages)

10/01/2012

Administrator's progress report to 2011-12-13

View PDF (15 pages)

31/10/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

19/09/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

11/08/2011

Statement of administrator's proposal

View PDF (26 pages)

09/08/2011

Statement of administrator's proposal

View PDF (26 pages)

23/06/2011

Appointment of an administrator

View PDF (1 pages)

23/06/2011

Registered office address changed from 792 Green Lanes London N21 2SH on 2011-06-24

View PDF (1 pages)

12/01/2011

Appointment of Michael John Jaques as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

23/06/2010

Termination of appointment of Malcolm James as a director

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-09-29

View PDF (10 pages)

22/04/2010

Appointment of Mr Graham Edward Lee as a director

View PDF (3 pages)

31/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

13/01/2009

Appointment Terminated Director and Secretary william want sibley

View PDF (1 pages)

13/01/2009

Secretary appointed the kamakura corporation LTD

View PDF (2 pages)

07/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

02/12/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/10/2007

Return made up to 04/08/07; full list of members; amend

View PDF (6 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (10 pages)

27/08/2007

Ad 01/06/07--------- £ si 500@1

View PDF (2 pages)

15/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

12/08/2007

Ad 01/06/07--------- £ si 500@1=500 £ ic 9500/10000

View PDF (2 pages)

08/08/2007

Ad 01/06/07--------- £ si 9415@1=9415 £ ic 85/9500

View PDF (2 pages)

08/08/2007

£ nc 1000/9500 01/06/07

View PDF (1 pages)

08/08/2007

£ nc 9500/10000 01/06/07

View PDF (1 pages)

16/07/2007

Resolutions

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16/07/2007

Resolutions

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

21/08/2006

Registered office changed on 22/08/06

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27/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

18/08/2005

Registered office changed on 19/08/05 from: 792 green lanes winchmore hill london N21 2SH

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

17/12/2003

New director appointed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/03/2003

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

29/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

06/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Certificate of change of name

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 13/06/02 from: 35 tottenham lane hornsey london N8 9BD

View PDF (1 pages)

12/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

12/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

09/01/2001

Registered office changed on 10/01/01 from: maintenance control LIMITED 33 tottenham lane london N8 9BD

View PDF (1 pages)

12/12/2000

Registered office changed on 13/12/00 from: 590 green lanes london N13 5RY

View PDF (1 pages)

09/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/04/2000

Registered office changed on 28/04/00 from: regency house 33 wood street barnet herts EN5 4BE

View PDF (1 pages)

22/11/1999

Return made up to 25/09/99; full list of members

View PDF (5 pages)

26/07/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

14/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

27/01/1998

Accounting reference date shortened from 30/11/98 to 31/05/98

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

16/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

16/10/1997

Director's particulars changed

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16/03/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

07/11/1996

Return made up to 25/09/96; full list of members

View PDF (5 pages)

17/02/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

23/11/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/09/1994

Return made up to 25/09/94; full list of members

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31/01/1994

Full accounts made up to 1993-11-30

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12/10/1993

Return made up to 25/09/93; full list of members

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15/02/1993

Full accounts made up to 1992-11-30

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16/01/1993

Return made up to 25/09/92; full list of members

View PDF (6 pages)

27/01/1992

Full accounts made up to 1991-11-30

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26/09/1991

Return made up to 25/09/91; full list of members

View PDF (6 pages)

03/02/1991

Full accounts made up to 1990-11-30

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12/12/1990

Return made up to 14/06/90; full list of members

View PDF (5 pages)

03/09/1990

Full accounts made up to 1989-11-30

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29/01/1990

Return made up to 31/10/89; full list of members

View PDF (5 pages)

22/08/1989

Full accounts made up to 1988-11-30

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25/01/1989

Return made up to 31/10/88; full list of members

View PDF (6 pages)

21/01/1988

Return made up to 30/10/87; full list of members

View PDF (4 pages)

21/01/1988

Full accounts made up to 1987-11-30

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01/09/1987

Full accounts made up to 1986-11-30

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24/02/1987

Return made up to 14/10/86; full list of members

View PDF (4 pages)

24/02/1987

New secretary appointed

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24/02/1987

Registered office changed on 25/02/87 from: 17 church street enfield middx EN2 6AP

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15/09/1986

Director resigned;new director appointed

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01/05/1986

Accounts for a small company made up to 1985-11-30

View PDF (3 pages)

01/05/1986

Return made up to 23/04/86; full list of members

View PDF (4 pages)

24/10/1984

Miscellaneous

View PDF (1 pages)

24/10/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2009

Last change occurred

28/09/2009

Accounts

Last made up date

28/09/2009

Next account date

28/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE KAMAKURA CORPORATION LTD	Corporate Secretary	01/12/2008 - Present	1
James, Malcolm Henry	Director	31/05/2002 - 27/05/2010	5
Want Sibley, William Edward Arthur Want	Secretary	31/05/2002 - 01/12/2008	3
Lee, Graham Edward	Director	19/04/2010 - Present	5
Want Sibley, William Edward Arthur Want	Director	31/05/2002 - 01/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About RESPONSE FM LTD

RESPONSE FM LTD is an(a) Dissolved company incorporated on 24/10/1984 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESPONSE FM LTD?

RESPONSE FM LTD is currently Dissolved. It was registered on 24/10/1984 and dissolved on 10/09/2012.

Where is RESPONSE FM LTD located?

RESPONSE FM LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does RESPONSE FM LTD do?

RESPONSE FM LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for RESPONSE FM LTD?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.