READYMIX DIRECT LIMITED

Company number 00908814

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act 2006 02/06/2010	(23 pages)
15 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 2	(5 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment Terminated Director deborah grimason	(1 page)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(3 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
26 Feb 2007	AA	Accounts made up to 31 December 2006	(3 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)

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