RM NEW PLACE LTD

Key Data

Status

Dissolved

Company No.

00430893

Incorporation date

10/03/1947

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/1947)

08/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/12/2013

Registered office address changed from New Place Park Road Banstead Surrey SM7 3EH on 2013-12-19

View PDF (2 pages)

18/12/2013

Declaration of solvency

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18/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (1 pages)

26/11/2013

Previous accounting period shortened from 2013-03-31 to 2012-11-30

View PDF (1 pages)

05/06/2013

Certificate of change of name

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03/06/2013

Change of name notice

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

13/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Alan John Haysom on 2010-01-12

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Richard Marshall on 2010-01-12

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Colin Arthur Pointer on 2010-01-12

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/11/2001

View PDF (6 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/11/2000

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/10/1999

View PDF (6 pages)

31/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/11/1998

View PDF (6 pages)

08/01/1998

View PDF (7 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/12/1996

View PDF (7 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/11/1995

View PDF (7 pages)

26/01/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/12/1994

Return made up to 31/12/94; no change of members

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19/01/1994

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07/01/1994

Return made up to 31/12/93; full list of members

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13/01/1993

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13/01/1993

Return made up to 31/12/92; no change of members

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15/01/1992

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15/01/1992

Return made up to 31/12/91; full list of members

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04/02/1991

Return made up to 30/11/90; full list of members

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16/01/1991

Memorandum and Articles of Association

View PDF (14 pages)

14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

£ ic 3300/2140 14/12/90 £ sr 1160@1=1160

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20/12/1990

Director resigned

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20/12/1990

Director resigned

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05/04/1990

View PDF (0 pages)

27/03/1990

Return made up to 31/12/89; full list of members

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16/11/1989

Director resigned

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03/03/1989

Return made up to 31/12/88; full list of members

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23/02/1989

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04/05/1988

Particulars of mortgage/charge

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08/02/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 31/12/87; full list of members

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19/06/1987

Secretary resigned;new secretary appointed

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20/03/1987

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20/03/1987

Return made up to 31/12/86; full list of members

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19/07/1986

Return made up to 28/11/85; full list of members

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24/06/1986

Full accounts made up to 1984-03-31

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24/06/1986

Full accounts made up to 1985-03-31

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20/05/1986

First gazette

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10/03/1947

Incorporation

View PDF (17 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About RM NEW PLACE LTD

RM NEW PLACE LTD is an(a) Dissolved company incorporated on 10/03/1947 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There is currently no 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 RM NEW PLACE LTD?

RM NEW PLACE LTD is currently Dissolved. It was registered on 10/03/1947 and dissolved on 08/01/2015.

Where is RM NEW PLACE LTD located?

RM NEW PLACE LTD is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does RM NEW PLACE LTD do?

RM NEW PLACE LTD operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for RM NEW PLACE LTD?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.