AAA A1 STREAMLINE ROAD MARKINGS LIMITED



Company Documents

DateDescription
07/09/157 September 2015Annual return made up to 4 September 2015 with full list of shareholders

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02/03/152 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/148 October 2014DISS40 (DISS40(SOAD))

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07/10/147 October 2014Annual return made up to 4 September 2014 with full list of shareholders

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07/10/147 October 2014FIRST GAZETTE

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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02/10/132 October 2013DISS40 (DISS40(SOAD))

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01/10/131 October 2013FIRST GAZETTE

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013Annual return made up to 4 September 2013 with full list of shareholders

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19/12/1219 December 2012Annual return made up to 4 September 2012 with full list of shareholders

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07/11/127 November 2012DISS40 (DISS40(SOAD))

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02/10/122 October 2012FIRST GAZETTE

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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05/12/115 December 2011Annual return made up to 4 September 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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12/01/1112 January 2011DISS40 (DISS40(SOAD))

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11/01/1111 January 2011FIRST GAZETTE

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10/01/1110 January 2011Annual return made up to 4 September 2010 with full list of shareholders

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10/01/1110 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK HOUGHTON / 01/10/2009

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10/01/1110 January 2011DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOUGHTON / 01/10/2009

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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06/10/096 October 2009Annual return made up to 4 September 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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06/11/086 November 2008RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008REGISTERED OFFICE CHANGED ON 05/11/08 FROM: 2 HOPE STREET LYTHAM ST. ANNES LANCASHIRE FY8 3SL UNITED KINGDOM

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30/10/0830 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008REGISTERED OFFICE CHANGED ON 11/09/08 FROM: UNIT 7 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCS FY4 5LW

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11/09/0811 September 2008RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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02/05/082 May 2008REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 2 HOPE STREET ST ANNES ON SEA LANCS FY8 3SL

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31/01/0831 January 2008PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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09/11/069 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0628 October 2006PARTICULARS OF MORTGAGE/CHARGE

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21/10/0621 October 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/069 May 2006PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005COMPANY NAME CHANGED A1 STREAMLINE ROAD MARKINGS LIMI TED CERTIFICATE ISSUED ON 16/11/05; RESOLUTION PASSED ON 02/11/05

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/10/997 October 1999RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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27/11/9827 November 1998RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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18/09/9718 September 1997RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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07/05/977 May 1997COMPANY NAME CHANGED STREAMLINE ROAD MARKINGS LIMITED CERTIFICATE ISSUED ON 08/05/97; RESOLUTION PASSED ON 16/04/97

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24/04/9724 April 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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09/09/969 September 1996RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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01/11/951 November 1995RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/09/9430 September 1994RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9419 July 1994REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 103 ADELAIDE STREET BLACKPOOL LANCASHIRE FY1 4LU

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11/01/9411 January 1994RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993EXEMPTION FROM APPOINTING AUDITORS 14/10/93

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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18/04/9318 April 1993RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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03/04/923 April 1992RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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27/11/9027 November 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/9027 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9027 November 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9022 November 1990COMPANY NAME CHANGED CLEARADD LIMITED CERTIFICATE ISSUED ON 23/11/90

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21/11/9021 November 1990REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 2 BACHES STREET LONDON N1 6UB

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04/09/904 September 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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