| Company Name | RM Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09414395 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 3 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Mead |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Electricain |
| Country of Residence | England |
| Correspondence Address | Homestead Dunmow Road Little Canfield Dunmow Essex CM6 1TA |
| Director Name | Mrs Emily Mead |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2020(5 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homestead Dunmow Road Little Canfield Dunmow Essex CM6 1TA |
Location
| Registered Address | Homestead Dunmow Road Little Canfield Dunmow Essex CM6 1TA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Canfield |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
|---|---|
| 9 October 2020 | Register inspection address has been changed from 29 Farmer Close Little Canfield Dunmow CM6 1HX England to Homestead Dunmow Road Little Canfield Dunmow CM6 1TA (1 page) |
| 9 October 2020 | Notification of Emily Mead as a person with significant control on 1 October 2020 (2 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 9 October 2020 | Appointment of Mrs Emily Mead as a director on 1 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Mr Robert Mead as a person with significant control on 1 October 2020 (2 pages) |
| 9 October 2020 | Current accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
| 6 September 2020 | Registered office address changed from 29 Farmer Close Little Canfield Dunmow CM6 1HX England to Homestead Dunmow Road Little Canfield Dunmow Essex CM6 1TA on 6 September 2020 (1 page) |
| 5 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 30 January 2020 | Register inspection address has been changed from 18 Felstead Crescent Stansted Essex CM24 8UX England to 29 Farmer Close Little Canfield Dunmow CM6 1HX (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 4 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 January 2018 | Register(s) moved to registered office address 29 Farmer Close Little Canfield Dunmow CM6 1HX (1 page) |
| 4 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Robert Mead on 1 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Registered office address changed from 18 Felstead Crescent Stansted Essex CM24 8UX United Kingdom to 29 Farmer Close Little Canfield Dunmow CM6 1HX on 31 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Director's details changed for Mr Robert Mead on 1 January 2017 (2 pages) |
| 31 January 2017 | Registered office address changed from 18 Felstead Crescent Stansted Essex CM24 8UX United Kingdom to 29 Farmer Close Little Canfield Dunmow CM6 1HX on 31 January 2017 (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 May 2016 | Register(s) moved to registered inspection location 18 Felstead Crescent Stansted Essex CM24 8UX (1 page) |
| 7 May 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Register inspection address has been changed to 18 Felstead Crescent Stansted Essex CM24 8UX (1 page) |
| 7 May 2016 | Register inspection address has been changed to 18 Felstead Crescent Stansted Essex CM24 8UX (1 page) |
| 7 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 May 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Register(s) moved to registered inspection location 18 Felstead Crescent Stansted Essex CM24 8UX (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|