RHM FOODSERVICE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/09/1425 September 2014 | SOLVENCY STATEMENT DATED 16/09/14 |
25/09/1425 September 2014 | APPLICATION FOR STRIKING-OFF |
25/09/1425 September 2014 | REDUCE ISSUED CAPITAL 16/09/2014 |
25/09/1425 September 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 1 |
25/09/1425 September 2014 | STATEMENT BY DIRECTORS |
28/07/1428 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 10/07/2013 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 10/07/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/11/1118 November 2011 | DIRECTOR APPOINTED ANDREW MCDONALD |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
20/10/1120 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
05/09/115 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011 |
05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011 |
05/08/115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/12/097 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
25/09/0925 September 2009 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER |
20/03/0820 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 PREMIER HOUSE, GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE |
23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 |
22/11/0722 November 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 |
15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 15/03/07 |
05/03/075 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
14/11/0614 November 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
08/05/068 May 2006 | NEW SECRETARY APPOINTED |
08/05/068 May 2006 | SECRETARY RESIGNED |
29/04/0629 April 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/05/041 May 2004 | FULL ACCOUNTS MADE UP TO 01/05/04 |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
07/10/037 October 2003 | SECRETARY RESIGNED |
02/10/032 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0317 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
08/04/038 April 2003 | AUDITOR'S RESIGNATION |
03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
02/01/032 January 2003 | DIRECTOR RESIGNED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | DIRECTOR RESIGNED |
27/04/0227 April 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
04/03/024 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
28/04/0128 April 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
15/03/0115 March 2001 | RE AGREEMENT 26/02/01 |
23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | DIRECTOR RESIGNED |
09/10/009 October 2000 | SECRETARY RESIGNED |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0019 September 2000 | ADOPT MEM AND ARTS 06/09/00 |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
29/04/0029 April 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
15/04/0015 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
01/09/981 September 1998 | COMPANY NAME CHANGED MCDOUGALLS CATERING FOODS LIMITE D CERTIFICATE ISSUED ON 01/09/98 |
02/05/982 May 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
09/12/969 December 1996 | DIRECTOR RESIGNED |
09/12/969 December 1996 | DIRECTOR RESIGNED |
26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9627 April 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
02/07/952 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: G OFFICE CHANGED 17/05/95 MCDOUGALL HOUSE IMPERIAL WAY WORTON GRANGE READING BERKSHIRE RG2 0QW |
29/04/9529 April 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/12/946 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/11/9329 November 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/9324 June 1993 | AUDITOR'S RESIGNATION |
01/05/931 May 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 |
03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/12/923 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
05/09/925 September 1992 | FULL ACCOUNTS MADE UP TO 05/09/92 |
26/03/9226 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/03/9226 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/9116 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
03/06/913 June 1991 | CONVE 07/05/91 |
03/06/913 June 1991 | � NC 42000/10000000 07/05/91 |
03/06/913 June 1991 | VARYING SHARE RIGHTS AND NAMES 07/05/91 |
01/03/911 March 1991 | DIRECTOR RESIGNED |
01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
17/12/9017 December 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | S252,S366A,S386 24/08/90 |
01/09/901 September 1990 | FULL ACCOUNTS MADE UP TO 01/09/90 |
10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
02/09/892 September 1989 | FULL ACCOUNTS MADE UP TO 02/09/89 |
28/07/8928 July 1989 | DIRECTOR RESIGNED |
02/02/892 February 1989 | DIRECTOR RESIGNED |
02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
14/12/8814 December 1988 | DIRECTOR RESIGNED |
13/12/8813 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
05/10/885 October 1988 | DIRECTOR RESIGNED |
05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
03/09/883 September 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
05/01/885 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | DIRECTOR RESIGNED |
05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 05/09/87 |
04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
30/12/8630 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
03/12/863 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
08/09/868 September 1986 | DIRECTOR RESIGNED |
30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
27/10/2127 October 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company