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RMC (GM) NO 6 LIMITED

Company number 00259673

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2013 AD01 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 12 August 2013
09 Aug 2013 4.70 Declaration of solvency
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 3,000
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
05 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
11 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
28 May 2009 288b Appointment terminated director peter gillard
11 May 2009 363a Return made up to 26/04/09; 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
13 May 2008 363a Return made up to 26/04/08; no change of members
28 Jun 2007 288a New director appointed
25 May 2007 363s Return made up to 26/04/07; full list of members