About

Registered Number: 02562936
Date of Incorporation: 28/11/1990 (30 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (2 years and 11 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Rawmec (Eec) Ltd was registered on 28 November 1990 and has its registered office in Upminster, Essex. Elborough-cook, Lorraine Anne, Elborough-cook, Michael are listed as the directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELBOROUGH-COOK, Michael 01 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ELBOROUGH-COOK, Lorraine Anne N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2018
LIQ14 - N/A 27 November 2017
LIQ03 - N/A 26 July 2017
AD01 - Change of registered office address 25 June 2016
RESOLUTIONS - N/A 21 June 2016
4.20 - N/A 21 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2016
AA - Annual Accounts 22 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
RESOLUTIONS - N/A 15 January 2016
SH19 - Statement of capital 15 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2016
CAP-SS - N/A 15 January 2016
AR01 - Annual Return 05 January 2016
AA01 - Change of accounting reference date 23 December 2015
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 16 May 2015
CH01 - Change of particulars for director 15 January 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA01 - Change of accounting reference date 10 December 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 17 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA01 - Change of accounting reference date 11 December 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 20 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 November 2011
RESOLUTIONS - N/A 18 November 2011
SH01 - Return of Allotment of shares 18 November 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 28 December 2006
395 - Particulars of a mortgage or charge 27 October 2006
AA - Annual Accounts 04 April 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 23 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 January 2005
363s - Annual Return 07 December 2004
287 - Change in situation or address of Registered Office 06 September 2004
AA - Annual Accounts 04 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 12 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 27 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 20 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 19 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
363s - Annual Return 13 December 1999
287 - Change in situation or address of Registered Office 25 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 20 December 1996
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
363s - Annual Return 03 December 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 20 December 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 19 October 1992
288 - N/A 30 September 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
287 - Change in situation or address of Registered Office 26 March 1992
363b - Annual Return 24 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1991
288 - N/A 04 December 1990
287 - Change in situation or address of Registered Office 04 December 1990
NEWINC - New incorporation documents 28 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.