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THE RUGBY PORTLAND CEMENT COMPANY LIMITED

Company number 00206678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2017 AC92 Restoration by order of the court
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 4.70 Declaration of solvency
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Sep 2010 AD01 Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD on 16 September 2010
24 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 30 March 2010
Statement of capital on 2010-04-14
  • GBP 9,000
30 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
28 May 2009 288b Appointment terminated director peter gillard
05 Apr 2009 363a Return made up to 30/03/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Apr 2008 363a Return made up to 30/03/08; no change of members
28 Jun 2007 288a New director appointed
24 Apr 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director resigned
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
18 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288a New director appointed
12 Apr 2006 363s Return made up to 30/03/06; full list of members
13 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
31 Mar 2005 287 Registered office changed on 31/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD