About

Registered Number: 01102555
Date of Incorporation: 20/03/1973 (51 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2019 (4 years and 8 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

 

Rmc Aggregates (South West) Ltd was registered on 20 March 1973, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2019
LIQ MISC - N/A 04 September 2017
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 18 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 15 May 2017
AD01 - Change of registered office address 09 May 2017
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 23 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2016
4.70 - N/A 23 September 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 16 September 2014
RESOLUTIONS - N/A 27 May 2014
SH19 - Statement of capital 27 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 May 2014
CAP-SS - N/A 27 May 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 30 April 2012
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 30 March 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 12 May 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 14 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 11 May 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
363a - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
363a - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
CERTNM - Change of name certificate 29 December 1998
AA - Annual Accounts 09 September 1998
363a - Annual Return 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
RESOLUTIONS - N/A 25 July 1997
AA - Annual Accounts 25 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 27 May 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 29 August 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
363a - Annual Return 23 May 1996
288 - N/A 25 January 1996
288 - N/A 24 January 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 07 September 1994
363x - Annual Return 19 May 1994
288 - N/A 05 October 1993
AA - Annual Accounts 08 September 1993
363x - Annual Return 02 June 1993
RESOLUTIONS - N/A 19 April 1993
RESOLUTIONS - N/A 21 January 1993
MEM/ARTS - N/A 21 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
CERTNM - Change of name certificate 23 December 1992
AA - Annual Accounts 14 May 1992
363x - Annual Return 14 May 1992
RESOLUTIONS - N/A 15 May 1991
RESOLUTIONS - N/A 15 May 1991
AA - Annual Accounts 15 May 1991
363x - Annual Return 15 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 24 January 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
363 - Annual Return 29 June 1988
AA - Annual Accounts 29 June 1988
288 - N/A 27 January 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 1986
288 - N/A 19 September 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.