RMC REALISATIONS LIMITED

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RMC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00761790

Incorporation date

23/05/1963

Size

Small

Contacts

Registered address

Registered address

The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 23/05/1963)
dot icon25/04/2012
Final Gazette dissolved following liquidation
dot icon25/01/2012
Liquidators' statement of receipts and payments to 2012-01-06
dot icon25/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-10-12
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-12
dot icon13/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/06/2010
Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25
dot icon10/05/2010
Statement of administrator's proposal
dot icon20/04/2010
Statement of affairs with form 2.14B
dot icon19/04/2010
Resolutions
dot icon19/04/2010
Change of name notice
dot icon17/03/2010
Registered office address changed from Regency Hse. Hixon Indl. Estate Hixon Nr. Stafford, Staffs ST18 0PY on 2010-03-17
dot icon17/03/2010
Appointment of an administrator
dot icon05/02/2010
Termination of appointment of Deborah Mallin as a director
dot icon04/02/2010
Memorandum and Articles of Association
dot icon04/02/2010
Resolutions
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 18
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 17
dot icon04/09/2009
Director appointed deborah anne mallin
dot icon25/08/2009
Return made up to 13/06/09; full list of members
dot icon07/06/2009
Accounts for a small company made up to 2008-12-31
dot icon29/09/2008
Accounts for a small company made up to 2007-12-31
dot icon24/06/2008
Return made up to 13/06/08; full list of members
dot icon08/02/2008
New secretary appointed
dot icon08/02/2008
Director resigned
dot icon08/02/2008
Director resigned
dot icon08/02/2008
Secretary resigned
dot icon25/06/2007
Return made up to 13/06/07; full list of members
dot icon22/05/2007
Accounts for a small company made up to 2006-12-31
dot icon21/05/2007
£ ic 276000/272300 21/02/07 £ sr 3700@1=3700
dot icon21/05/2007
Resolutions
dot icon10/03/2007
Resolutions
dot icon10/03/2007
Resolutions
dot icon10/03/2007
New director appointed
dot icon10/03/2007
Declaration of assistance for shares acquisition
dot icon08/03/2007
Particulars of mortgage/charge
dot icon08/03/2007
Particulars of mortgage/charge
dot icon03/03/2007
Particulars of mortgage/charge
dot icon26/06/2006
Return made up to 13/06/06; full list of members
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon21/03/2006
Accounts for a small company made up to 2005-12-31
dot icon06/07/2005
Accounts for a small company made up to 2004-12-31
dot icon20/06/2005
Return made up to 13/06/05; full list of members
dot icon20/06/2005
Location of debenture register address changed
dot icon20/06/2005
Location of register of members address changed
dot icon24/06/2004
Return made up to 13/06/04; full list of members
dot icon11/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon25/06/2003
Return made up to 13/06/03; full list of members
dot icon30/04/2003
Accounts for a medium company made up to 2002-12-31
dot icon15/10/2002
Resolutions
dot icon10/08/2002
Accounts for a medium company made up to 2001-12-31
dot icon18/06/2002
Return made up to 13/06/02; full list of members
dot icon24/05/2002
Declaration of satisfaction of mortgage/charge
dot icon24/05/2002
Declaration of satisfaction of mortgage/charge
dot icon28/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon15/06/2001
Return made up to 13/06/01; full list of members
dot icon25/07/2000
Return made up to 13/06/00; full list of members
dot icon25/07/2000
Location of register of members address changed
dot icon25/07/2000
Location of debenture register address changed
dot icon15/03/2000
Full accounts made up to 1999-12-31
dot icon08/08/1999
Return made up to 13/06/99; no change of members
dot icon20/06/1999
Full accounts made up to 1998-12-31
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon24/06/1998
Return made up to 13/06/98; no change of members
dot icon24/06/1998
Location of register of members address changed
dot icon24/06/1998
Location of debenture register address changed
dot icon15/05/1998
Particulars of mortgage/charge
dot icon15/05/1998
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon25/06/1997
Return made up to 13/06/97; full list of members
dot icon25/06/1997
Registered office changed on 25/06/97
dot icon29/04/1997
Full accounts made up to 1996-12-31
dot icon09/08/1996
Resolutions
dot icon09/08/1996
Resolutions
dot icon09/08/1996
£ ic 279700/276000 14/06/96 £ sr 3700@1=3700
dot icon21/07/1996
Return made up to 13/06/96; no change of members
dot icon27/03/1996
Accounts for a small company made up to 1995-12-31
dot icon21/07/1995
Return made up to 14/07/95; no change of members
dot icon30/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Accounts for a small company made up to 1993-12-31
dot icon20/07/1994
Return made up to 14/07/94; full list of members
dot icon22/10/1993
Return made up to 25/08/93; full list of members
dot icon02/09/1993
Full group accounts made up to 1992-12-31
dot icon12/02/1993
New secretary appointed;new director appointed
dot icon17/09/1992
Return made up to 25/08/92; full list of members
dot icon09/06/1992
Particulars of mortgage/charge
dot icon16/04/1992
Group accounts for a small company made up to 1991-12-31
dot icon23/12/1991
Return made up to 20/10/91; full list of members
dot icon28/10/1991
Group accounts for a small company made up to 1990-12-31
dot icon15/11/1990
Accounting reference date shortened from 30/04 to 31/12
dot icon12/11/1990
Return made up to 20/10/90; full list of members
dot icon02/10/1990
Statement of affairs
dot icon02/10/1990
Ad 18/07/90--------- £ si 29700@1
dot icon01/10/1990
Accounts for a small company made up to 1990-04-30
dot icon11/09/1990
Ad 18/07/90--------- £ si 29700@1=29700 £ ic 250000/279700
dot icon10/09/1990
Resolutions
dot icon10/09/1990
Resolutions
dot icon01/12/1989
Accounts for a small company made up to 1989-04-30
dot icon02/10/1989
Return made up to 09/08/89; full list of members
dot icon03/02/1989
Particulars of mortgage/charge
dot icon10/08/1988
Particulars of contract relating to shares
dot icon10/08/1988
Wd 23/06/88 ad 30/06/88--------- £ si 249900@1=249900 £ ic 100/250000
dot icon09/08/1988
Resolutions
dot icon09/08/1988
£ nc 100/500000
dot icon25/07/1988
Return made up to 14/07/88; full list of members
dot icon13/07/1988
Director resigned
dot icon13/07/1988
Accounts for a small company made up to 1988-04-30
dot icon04/09/1987
Return made up to 21/07/87; full list of members
dot icon29/07/1987
Accounts for a small company made up to 1987-04-30
dot icon11/10/1986
Return made up to 08/10/86; full list of members
dot icon30/09/1986
Full accounts made up to 1986-04-30
dot icon02/10/1963
Allotment of shares
dot icon23/05/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mallin, Jeremy Aubyn St Michael
Director
21/02/2007 - Present
4
Malbon, Carole Helena
Secretary
12/11/1992 - 08/02/2008
-
Mallin, Deborah Anne
Director
21/08/2009 - 27/01/2010
1
Malbon, Carole Helena
Director
12/11/1992 - 08/02/2008
1
Mallin, Deborah Anne
Secretary
08/02/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RMC REALISATIONS LIMITED

RMC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/05/1963 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 2 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 RMC REALISATIONS LIMITED?

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RMC REALISATIONS LIMITED is currently Dissolved. It was registered on 23/05/1963 and dissolved on 25/04/2012.

Where is RMC REALISATIONS LIMITED located?

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RMC REALISATIONS LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does RMC REALISATIONS LIMITED do?

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RMC REALISATIONS LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for RMC REALISATIONS LIMITED?

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The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.