RMC RETAIL AND MERCHANTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/08/2416 August 2024 | Return of final meeting in a members' voluntary winding up |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-03-20 |
| 24/04/2324 April 2023 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 29/03/2329 March 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | 26/04/10 NO CHANGES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 18/05/0918 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | AUDITOR'S RESIGNATION |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED HALL & CO LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | S386 DISP APP AUDS 08/06/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | ALTER MEM AND ARTS 20/12/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED READY MIXED CONCRETE(LINCOLNSHIR E)LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | S386 DISP APP AUDS 15/04/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: R M C HOUSE HIGH ST FELTHAM MIDDX TW13 4HA |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 25/09/8525 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/10/8214 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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