- Company Overview for RMC AGGREGATES (UK) LIMITED (01622217)
- Filing history for RMC AGGREGATES (UK) LIMITED (01622217)
- People for RMC AGGREGATES (UK) LIMITED (01622217)
- Insolvency for RMC AGGREGATES (UK) LIMITED (01622217)
- More for RMC AGGREGATES (UK) LIMITED (01622217)
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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12 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
21 Jun 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 21 June 2016 | |
16 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2016 | 4.70 | Declaration of solvency | |
26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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|
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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24 Mar 2015 | AP01 | Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
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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|
16 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
05 Oct 2011 | AP01 | Appointment of Jason Alexander Smalley as a director | |
05 Oct 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
18 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
24 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 | |
30 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |