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RMC AGGREGATES (SOUTH WALES) LIMITED
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RMC AGGREGATES (SOUTH WALES) LIMITED: Filings

    • Overview

    Company NameRMC AGGREGATES (SOUTH WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00652807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC AGGREGATES (SOUTH WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 08, 2017

    		2 pagesAD01

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Vishal Puri as a director on Jun 29, 2016

    		2 pagesAP01

    Termination of appointment of Larry Jose Zea Betancourt as a director on Jun 29, 2016

    		1 pagesTM01

    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 10
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 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 10
    		SH01

    Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

    		2 pagesAP01

    Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    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 10
    		SH01

    Statement of capital on Mar 07, 2014

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    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

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA
    234567Next

    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