Established in 2004, Rame Marine Services Ltd are based in Bristol, it has a status of "Dissolved". The companies director is listed as Gawel, Jan James in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAWEL, Jan James | 14 June 2013 | 02 February 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 January 2018 | |
LIQ14 - N/A | 24 October 2017 | |
AD01 - Change of registered office address | 03 November 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
RESOLUTIONS - N/A | 09 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2016 | |
4.20 - N/A | 09 September 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
TM02 - Termination of appointment of secretary | 10 May 2016 | |
AD01 - Change of registered office address | 10 May 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 11 February 2015 | |
AD01 - Change of registered office address | 11 February 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
CH03 - Change of particulars for secretary | 11 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
CERTNM - Change of name certificate | 19 May 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA01 - Change of accounting reference date | 28 August 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP03 - Appointment of secretary | 14 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 14 June 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
AAMD - Amended Accounts | 11 February 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 28 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
363s - Annual Return | 24 March 2005 | |
225 - Change of Accounting Reference Date | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 02 September 2004 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
NEWINC - New incorporation documents | 14 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2005 | Outstanding |
N/A |