RMC BUILDING PRODUCTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 03/06/153 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/153 June 2015 | DECLARATION OF SOLVENCY |
| 03/06/153 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 10 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 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 |
| 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 |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 03/12/093 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 |
| 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 |
| 12/08/0712 August 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 |
| 30/10/0630 October 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 DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 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 |
| 17/06/0417 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 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 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 |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 06/06/006 June 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 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY 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 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED RMC BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 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 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 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 |
| 26/07/9326 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 06/01/936 January 1993 | ﾽ NC 30000/18000000 15/12/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | ADOPT MEM AND ARTS 13/12/91 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | S386 DISP APP AUDS 15/04/91 |
| 29/06/9129 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED RMC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/05/9022 May 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 ST FELTHAM MIDDX TW13 4HA |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 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 |
| 23/07/8723 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 190287 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS |
| 10/02/7210 February 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/72 |
| 28/03/3128 March 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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