READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/09/1416 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 |
16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/04/1226 April 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 |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
10/05/1010 May 2010 | 26/04/10 NO CHANGES |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
12/05/0912 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; FULL LIST 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 |
16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 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 | NEW SECRETARY APPOINTED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
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 |
14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
14/05/0114 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
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 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | SECRETARY RESIGNED;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; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ᄑ NC 60000/197841 14/12/99 |
02/02/002 February 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
30/03/9930 March 1999 | SECRETARY RESIGNED |
29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | DIRECTOR RESIGNED |
21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/05/9622 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9512 January 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/06/932 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/07/9228 July 1992 | ADOPT MEM AND ARTS 15/06/92 |
19/05/9219 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
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 |
10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: READYMIX HOUSE 53-55 HIGH STREET FELTHAM MIDDX TW13 4EZ |
12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
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 |
28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/06/8829 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
18/04/8818 April 1988 | DIRECTOR RESIGNED |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/07/8729 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 |
23/02/5923 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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