RONACRETE CONSTRUCTION PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2023-09-19 |
| 24/11/2224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-19 |
| 22/11/2122 November 2021 | Liquidators' statement of receipts and payments to 2021-09-19 |
| 23/11/1823 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2018:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/179 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/179 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/09/1715 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1715 September 2017 | COMPANY NAME CHANGED RONACRETE LIMITED CERTIFICATE ISSUED ON 15/09/17 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEON PAUL OSEN |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NEIL OSEN |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 13/03/2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 04/01/174 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY GARY SHARMAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SHARMAN |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 10/08/14 FOR FORM AR01 |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 10/08/13 FOR FORM AR01 |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY SHARMAN / 08/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE OSEN |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMEON OSEN |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON PAUL OSEN / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHARMAN / 07/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH DENISE FREEDMAN / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 01/08/2011 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PHILIP OSEN / 21/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY SHARMAN / 07/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHARMAN / 07/08/2012 |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 01/08/2011 |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL OSEN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL OSEN / 03/03/2010 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED GARY SHARMAN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY RUTH FREEDMAN |
| 25/11/0825 November 2008 | SECRETARY APPOINTED GARY SHARMAN |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | S369(4) SHT NOTICE MEET 27/01/99 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | S80A AUTH TO ALLOT SEC 27/01/99 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHEYSTONE, LONDON N20 0YZ |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 58-60 BERNERS ST, LONDON, W1P 4JS |
| 03/09/973 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/08/8911 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | ANNUAL RETURN MADE UP TO 12/08/88 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ANNUAL RETURN MADE UP TO 13/08/87 |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/02/6913 February 1969 | CERTIFICATE OF INCORPORATION |
| 13/02/6913 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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