- Company Overview for RMC INTERNATIONAL HOLDINGS LIMITED (00637069)
- Filing history for RMC INTERNATIONAL HOLDINGS LIMITED (00637069)
- People for RMC INTERNATIONAL HOLDINGS LIMITED (00637069)
- Insolvency for RMC INTERNATIONAL HOLDINGS LIMITED (00637069)
- More for RMC INTERNATIONAL HOLDINGS LIMITED (00637069)
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) |
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17 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2014 | AD01 | Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 3 June 2014 | |
02 Jun 2014 | 4.70 | Declaration of solvency | |
02 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
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30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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11 Nov 2013 | SH19 |
Statement of capital on 11 November 2013
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11 Nov 2013 | SH20 | Statement by directors | |
11 Nov 2013 | CAP-SS | Solvency statement dated 06/11/13 | |
11 Nov 2013 | RESOLUTIONS |
Resolutions
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26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 4 July 2013
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17 Jul 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
01 May 2012 | CH01 | Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 | |
30 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
19 Apr 2011 | CH01 | Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 | |
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 | |
30 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Michael Leslie Collins on 1 October 2009 |