ROADTECH CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1424 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/09/1314 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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28/09/1228 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY JANICE BROWN

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARRON BROWN / 08/08/2010

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11/08/1011 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 30/09/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 30/09/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 4 MANOR COURT WESTOE DRIVE SOUTH SHIELDS SOUTH TYNESIDE NE33 3DR

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06/09/056 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/08/0219 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 PHILADEPHIA COMPLEX PHILADELPHIA LANE HOUGHTON LE SPRING TYNE & WEAR DH4 4UG

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26/10/0126 October 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: G OFFICE CHANGED 15/08/01 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/018 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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