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RMC BUILDING PRODUCTS (UK) LIMITED

Company number 00255281

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jun 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 5 June 2015	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	View PDF Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	View PDF Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 10	View PDF Statement of capital on 7 March 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	View PDF Solvency statement dated 03/03/14 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	View PDF Appointment of Jason Alexander Smalley as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	View PDF Secretary's details changed for Daphne Margaret Murray on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)

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