RMC AGGREGATES (SOUTH WEST) LIMITED

Company number 01102555

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ MISC	Insolvency:origianl deferral order for filing	(1 page)
18 Aug 2017	COLIQ	Deferment of dissolution (voluntary)	(1 page)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017	(2 pages)
28 Sep 2016	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016	(2 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	(1 page)
23 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Jun 2016	AP01	Appointment of Vishal Puri as a director on 29 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
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	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 May 2014	SH19	Statement of capital on 27 May 2014 GBP 10	(4 pages)
27 May 2014	SH20	Statement by directors	(1 page)
27 May 2014	CAP-SS	Solvency statement dated 20/05/14	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	(5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)