ML ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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28/01/2328 January 2023 Accounts for a dormant company made up to 2022-02-28

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Application to strike the company off the register

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/11/2127 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEWS HAULAGE LIMITED

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30/09/1630 September 2016 DIRECTOR APPOINTED MR NICHOLAS PAUL MATTHEWS

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O MATTHEWS HAULAGE LIMITED MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BB

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY TREVOR MATTHEWS

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04/02/154 February 2015 CORPORATE SECRETARY APPOINTED MATTHEWS HAULAGE LTD

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR APPOINTED MR TREVOR STANLEY MATTHEWS

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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07/02/127 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/02/103 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MATTHEWS HAULAGE LIMITED / 01/02/2010

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03/02/103 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/02/0926 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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24/03/0724 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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28/04/0528 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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28/01/0428 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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