GAMALLT READY MIXED CONCRETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Notice of move from Administration to Dissolution |
| 01/05/251 May 2025 | Administrator's progress report |
| 14/11/2414 November 2024 | Administrator's progress report |
| 08/10/248 October 2024 | Notice of extension of period of Administration |
| 16/05/2416 May 2024 | Administrator's progress report |
| 21/12/2321 December 2023 | Notice of deemed approval of proposals |
| 21/12/2321 December 2023 | Statement of administrator's proposal |
| 18/10/2318 October 2023 | Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of an administrator |
| 22/06/2322 June 2023 | Registration of charge 037693440006, created on 2023-06-19 |
| 22/06/2322 June 2023 | Registration of charge 037693440005, created on 2023-06-19 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 19/04/2319 April 2023 | Amended total exemption full accounts made up to 2020-03-31 |
| 18/04/2318 April 2023 | Amended total exemption full accounts made up to 2021-02-27 |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-02-27 |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 16/02/2316 February 2023 | Compulsory strike-off action has been suspended |
| 16/02/2316 February 2023 | Compulsory strike-off action has been suspended |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-02-27 |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2020-03-31 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-28 to 2021-02-27 |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2019-03-31 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM PENANTY BRYNBERIAN CRYMYCH DYFED SA41 3TT |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR PATRICK MICHAEL O'KEEFFE |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | CURRSHO FROM 29/03/2019 TO 28/03/2019 |
| 29/12/1929 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693440004 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693440004 |
| 17/06/1517 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERTA LEWIS |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/112 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA LEWIS / 06/03/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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