- Company Overview for RICHMOND CEMENT LIMITED (01804506)
- Filing history for RICHMOND CEMENT LIMITED (01804506)
- People for RICHMOND CEMENT LIMITED (01804506)
- Charges for RICHMOND CEMENT LIMITED (01804506)
- Insolvency for RICHMOND CEMENT LIMITED (01804506)
- More for RICHMOND CEMENT LIMITED (01804506)
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) |
---|---|---|---|
17 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jun 2014 | AD01 | Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2 June 2014 | |
02 Jun 2014 | 4.70 | Declaration of solvency | |
02 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
24 Feb 2014 | SH19 |
Statement of capital on 24 February 2014
|
|
24 Feb 2014 | SH20 | Statement by directors | |
24 Feb 2014 | CAP-SS | Solvency statement dated 18/02/14 | |
24 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
23 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
27 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
05 Oct 2011 | AP01 | Appointment of Jason Alexander Smalley as a director on 30 September 2011 | |
05 Oct 2011 | TM01 | Termination of appointment of Andrew Michael Smith as a director on 30 September 2011 | |
26 May 2011 | AA | Accounts 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 | |
13 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
30 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Michael Leslie Collins on 1 October 2009 | |
14 Nov 2009 | CH01 | Director's details changed for Andrew Michael Smith on 1 October 2009 | |
04 Jun 2009 | AA | Full accounts made up to 31 December 2008 |