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READY MIXED CONCRETE (NORTH WEST) LIMITED
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READY MIXED CONCRETE (NORTH WEST) LIMITED: Filings

    • Overview

    Company NameREADY MIXED CONCRETE (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00499204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for READY MIXED CONCRETE (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 11, 2023

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Aug 11, 2022

    		2 pagesAD01

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 11, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2017

    		LRESSP

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Appointment of Vishal Puri as a director on Oct 22, 2016

    		2 pagesAP01

    Termination of appointment of Jason Alexander Smalley as a director on Oct 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 140,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 140,000
    		SH01

    Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

    		2 pagesAP01

    Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 140,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0