RMC AUSTRALIA: Filings

  • Overview

    Company NameRMC AUSTRALIA
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05167288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC AUSTRALIA?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Register inspection address has been changed to Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TF

    2 pagesAD02

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Hill House 1 Little New Street London EC4A 3TR on Sep 24, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2014

    LRESSP

    Annual return made up to Jun 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: AUD 1,000
    SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    7 pagesAR01

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

    2 pagesCH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

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

    3 pagesCH03

    Annual return made up to Jun 30, 2010

    14 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

    Director's details changed for Jason Alexander Smalley on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Larry Jose Zea Betancourt on Oct 01, 2009

    3 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages288a

    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