ROADCREW SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN SMITH / 14/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | DIRECTOR RESIGNED SOREN NYEBOE |
| 01/09/081 September 2008 | DIRECTOR RESIGNED KEVIN SMYTH |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: UNIT 16 CHURCH FARM BUSINESS PARK CORSTON BATH SOMERSET BA2 9AP |
| 01/09/081 September 2008 | DIRECTOR RESIGNED DAVID HUNTER |
| 01/09/081 September 2008 | DIRECTOR RESIGNED NEIL GRANTHAM |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED MARKKU OLKINUORA |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RE: SECTION 392/394 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: UNIT 16 CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: LAWRENCE HILL INDUSTRIAL ESTATE CROYDON STREET BRISTOL AVON BS5 0DY |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: WEDGNOCK LANE WARWICK CV34 5YA |
| 01/02/001 February 2000 | COMPANY NAME CHANGED NOTTINGHAM TRUCK & BUS LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | |
| 30/04/9630 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | S252 DISP LAYING ACC 05/03/96 |
| 14/03/9614 March 1996 | S386 DISP APP AUDS 05/03/96 |
| 14/03/9614 March 1996 | S80A AUTH TO ALLOT SEC 05/03/96 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 05/03/96 |
| 06/12/956 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED FORAY 769 LIMITED CERTIFICATE ISSUED ON 29/06/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM. B3 3LX. |
| 05/06/955 June 1995 | ADOPT MEM AND ARTS 23/05/95 |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | Incorporation |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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