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RMC KEEGAN LIMITED

Company number 04116264

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2011 AD01 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 8 June 2011
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 4.70 Declaration of solvency
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-25
25 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
11 Jun 2010 AR01 Annual return made up to 26 May 2010
Statement of capital on 2010-06-11
  • GBP 1,000
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
11 Jun 2009 363a Return made up to 26/05/09; full list of members
28 May 2009 288b Appointment Terminated Director peter gillard
01 Apr 2009 AA Accounts made up to 31 December 2008
10 Jun 2008 288b Appointment Terminated Director stephen bottle
10 Jun 2008 363a Return made up to 26/05/08; no change of members
20 May 2008 AA Accounts made up to 31 December 2007
03 Jul 2007 363s Return made up to 26/05/07; no change of members
28 Jun 2007 288a New director appointed
04 Apr 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 26/05/06; full list of members
10 May 2006 288a New director appointed
19 Oct 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 26/05/05; full list of members