READYMIX DIRECT LIMITED: Filings

  • Overview

    Company NameREADYMIX DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00908814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for READYMIX DIRECT 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

    Appointment of Phillip Thomas Edward Lanyon as a director

    2 pagesAP01

    Termination of appointment of Peter Mills as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Appointment of Sonia Fennell as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 companies act 2006 02/06/2010
    RES13

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Lafarge Directors (Uk) Limited as a director

    2 pagesAP02

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter William Joseph Mills on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    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