RMC SPECIALIST PRODUCTS LIMITED

Company number 01337141

Date	Type	Description	View / Download
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
24 Dec 2014	4.70	Declaration of solvency	(3 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,255,069	(5 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,255,069	(4 pages)
24 Feb 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	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
01 May 2012	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012	(2 pages)
06 Oct 2011	AP01	Appointment of Larry Jose Zea as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(4 pages)
14 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Jason Alexander Smalley on 1 October 2009	(3 pages)
30 Sep 2009	288c	Director's change of particulars / jason smalley / 18/09/2009	(1 page)