- Company Overview for REPUTATION READY-MIX LIMITED (04920852)
- Filing history for REPUTATION READY-MIX LIMITED (04920852)
- People for REPUTATION READY-MIX LIMITED (04920852)
- More for REPUTATION READY-MIX LIMITED (04920852)
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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05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2012 | SH19 |
Statement of capital on 10 October 2012
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10 Oct 2012 | DS01 | Application to strike the company off the register | |
26 Sep 2012 | CAP-SS | Solvency Statement dated 21/09/12 | |
26 Sep 2012 | SH20 | Statement by Directors | |
26 Sep 2012 | RESOLUTIONS |
Resolutions
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13 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary on 30 March 2012 | |
01 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
04 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
19 Apr 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 January 2011 | |
28 Feb 2011 | TM01 | Termination of appointment of Duncan Harris as a director | |
25 Feb 2011 | AP01 | Appointment of Mr James Keith Retallack as a director | |
24 Feb 2011 | AP03 | Appointment of Mrs Mary Ford as a secretary | |
15 Feb 2011 | AD01 | Registered office address changed from 2 Willowdene Drybrook Road Drybrook Gloucestershire GL17 9JJ on 15 February 2011 | |
15 Feb 2011 | TM02 | Termination of appointment of Donna Hill as a secretary | |
15 Feb 2011 | TM01 | Termination of appointment of Matthew Pattinson as a director | |
02 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
20 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
03 Nov 2008 | 363a | Return made up to 30/09/08; full list of members | |
14 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 |