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REPUTATION READY-MIX LIMITED

Company number 04920852

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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)
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
  • GBP 0.02
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
  • RES06 ‐ Resolution of reduction in issued share capital
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