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RMC INTERNATIONAL HOLDINGS LIMITED
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RMC INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameRMC INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00637069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 03, 2014

    		3 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 10
    		SH01

    Statement of capital on Nov 11, 2013

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Statement of capital following an allotment of shares on Jul 04, 2013

    • Capital: GBP 260,662,601
    		4 pagesSH01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Larry Jose Zea Betancourt on Feb 01, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Larry Jose Zea Betancourt on Apr 15, 2011

    		2 pagesCH01

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    		3 pagesCH03

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		13 pagesAR01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Director's details changed for Michael Leslie Collins on Oct 01, 2009

    		3 pagesCH01
    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