RMC AGGREGATES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1712 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/05/1712 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 16/06/1616 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/1616 June 2016 | DECLARATION OF SOLVENCY |
| 16/06/1616 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 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 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 18/05/1118 May 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 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 11/05/1011 May 2010 | 26/04/10 NO CHANGES |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 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 / 01/11/2009 |
| 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 |
| 29/07/0829 July 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 |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 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 |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 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 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 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 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED RMC ROADSTONE PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 27/06/9127 June 1991 | S386 DISP APP AUDS 15/04/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE HIGH STREET FLETHAM MIDDLESEXX |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ALTER MEM AND ARTS 090689 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED SUTTON LANE AGGREGATES LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 14/07/8814 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 190287 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED |
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