RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED

Company number 02638397

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	(2 pages)
28 Sep 2016	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 28 September 2016	(2 pages)
23 Sep 2016	4.70	Declaration of solvency	(3 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)
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)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 385,761	(4 pages)
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
26 May 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
26 May 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 385,761	(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)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 385,761	(5 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 385,761	(4 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)