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RICHMOND CEMENT LIMITED

Company number 01804506

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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)
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
  • LRESSP ‐ Special resolution to wind up
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 10
24 Feb 2014 SH19 Statement of capital on 24 February 2014
  • GBP 10
24 Feb 2014 SH20 Statement by directors
24 Feb 2014 CAP-SS Solvency statement dated 18/02/14
24 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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