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RMC (GB) LIMITED

Company number 00981509

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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)
07 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)
07 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 - 11 pages (11 pages)
30 Dec 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 - link opens in a new window - 1 page (1 page)
23 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)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 254,698	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 254,698 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 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 Aug 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)
10 Jun 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)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	View PDF Director's details changed for Michael Leslie Collins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	View PDF Director's details changed for Andrew Michael Smith on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	View PDF Appointment terminated director peter gillard - link opens in a new window - 1 page (1 page)

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