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REINFORCED CONCRETE SOLUTIONS LIMITED

Company number 09181021

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 19 April 2019	View PDF Liquidators' statement of receipts and payments to 19 April 2019 - link opens in a new window - 15 pages (15 pages)
05 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 May 2018	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 May 2018	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-20 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 19/08/2017	View PDF Second filing of Confirmation Statement dated 19/08/2017 - link opens in a new window - 13 pages (13 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, and shareholder information change) was registered on 07/02/2018.	View PDF Confirmation statement made on 19 August 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, and shareholder information change) was registered on 07/02/2018. - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	PSC01	Notification of Mathew West as a person with significant control on 6 April 2016	View PDF Notification of Mathew West as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM01	Termination of appointment of Nicholas Cariello as a director on 31 October 2016	View PDF Termination of appointment of Nicholas Cariello as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2016	CS01	19/08/16 Statement of Capital gbp 100	View PDF 19/08/16 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AD01	Registered office address changed from 49 Rookery View Grays Essex RM17 6AT United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2 June 2015	View PDF Registered office address changed from 49 Rookery View Grays Essex RM17 6AT United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP01	Appointment of Mr Mathew John West as a director on 6 April 2015	View PDF Appointment of Mr Mathew John West as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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REINFORCED CONCRETE SOLUTIONS LIMITED

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