co
Corporate
Observer
Homepage
Data
Great Britain
Company
RISISTEMARE LIMITED
Filings

RISISTEMARE LIMITED: Filings

    • Overview

    Company NameRISISTEMARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI028552
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for RISISTEMARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Appointment of receiver or manager

    		4 pagesRM01

    Order of court to wind up

    		1 pagesCOCOMP

    Termination of appointment of Brian William Mc Cormick as a director on May 08, 2015

    		2 pagesTM01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 500,000
    		SH01

    Appointment of San Benedetto as a director on Jun 17, 2015

    		2 pagesAP02

    Certificate of change of name

    Company name changed mccormick properties LIMITED\certificate issued on 09/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2015

    		RES15

    Appointment of receiver or manager

    		5 pagesRM01

    Appointment of receiver or manager

    		5 pagesRM01

    Appointment of receiver or manager

    		5 pagesRM01

    Appointment of receiver or manager

    		5 pagesRM01

    Appointment of receiver or manager

    		5 pagesRM01

    Miscellaneous

    Statement on ceasing to hold office as auditors
    		1 pagesMISC

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 500,000
    		SH01

    Termination of appointment of Mark Stanley as a director

    		1 pagesTM01

    Termination of appointment of Mark Stanley as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Provisions of documents be approved and directors are hereby empowered to enter into such of the following documents; facility letter, guarantee, legal charge; amendments to the memorandum of association be approved 15/02/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 0285520046

    		51 pagesMR01

    legacy

    		9 pagesMG01

    legacy

    		9 pagesMG01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0