ROGERS READYMIX (ARC PREMIX) LIMITED: Filings

  • Overview

    Company NameROGERS READYMIX (ARC PREMIX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00614979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROGERS READYMIX (ARC PREMIX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009

    2 pagesCH01

    Statement of capital on Nov 25, 2009

    • Capital: GBP 200
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re dividend £136941 05/11/2009
    RES14

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    £166740 cancelled from share prem a/c 05/11/2009
    RES13

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    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