CompaniesInTheUK

RINGWAY ROADMARKING LIMITED

Company number 02258901 ·

Dissolved

160 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
23 Jan 2024 Application to strike the company off the register · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 4 pages View document
6 Nov 2023 Statement of capital on 2023-11-06 · 3 pages View document
6 Nov 2023 Resolutions · 2 pages View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions View document
6 Nov 2023 SH20 · 1 page View document
6 Nov 2023 CAP-SS · 1 page View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
19 Oct 2022 Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 · 1 page View document
25 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
22 Feb 2022 Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT View document
12 Sep 2018 DIRECTOR APPOINTED MR CHRISTOPHE GAETAN LOUIS FERRER View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Aug 2018 DISS REQUEST WITHDRAWN View document
12 Jun 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 May 2018 APPLICATION FOR STRIKING-OFF View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
2 Nov 2017 AUDITOR'S RESIGNATION View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
30 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
30 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
30 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
22 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
4 Nov 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
9 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 View document
3 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
24 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
17 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
17 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
7 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
11 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE View document
13 Jul 2011 ADOPT ARTICLES 28/06/2011 View document
18 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 04/11/2009 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY FORSTER View document
22 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 DIRECTOR APPOINTED MR LINDSAY FORSTER View document
8 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 DIRECTOR RESIGNED View document
26 Oct 2007 SECTION 394 View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
21 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR RESIGNED View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
27 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR RESIGNED View document
27 Oct 2002 DIRECTOR RESIGNED View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 41 SWAN WALK HORSHAM WEST SUSSEX RH12 1AD View document
10 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
18 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
17 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Jan 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
21 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
26 Jun 1997 AUDITOR'S RESIGNATION View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
31 May 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 DIRECTOR RESIGNED View document
27 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
9 Jan 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
8 Jan 1997 DIRECTOR RESIGNED View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
16 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
8 Jan 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS View document
11 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
22 Dec 1994 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS View document
22 Nov 1994 ALTER MEM AND ARTS 26/08/94 View document
22 Nov 1994 £ NC 50000/52500 26/08/94 View document
22 Nov 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/94 View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5AW View document
24 May 1994 CHANGE OF NAME 29/04/94 View document
24 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/94 View document
19 May 1994 COMPANY NAME CHANGED RINGWAY ROADMARKING WESTERN LIMI TED CERTIFICATE ISSUED ON 20/05/94 View document
11 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
31 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 View document
23 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View document
18 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
14 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
23 Dec 1991 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
14 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
3 Jan 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View document
5 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
6 Dec 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
9 Aug 1989 WD 31/07/89 AD 21/07/89--------- £ SI 4998@1=4998 £ IC 2/5000 View document
10 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
27 Oct 1988 NEW DIRECTOR APPOINTED View document
4 Oct 1988 £ NC 1000/50000 View document
4 Oct 1988 NC INC ALREADY ADJUSTED 05/09/88 View document
29 Sep 1988 NEW DIRECTOR APPOINTED View document
13 Sep 1988 COMPANY NAME CHANGED RINGWAY LIMITED CERTIFICATE ISSUED ON 14/09/88 View document
6 Sep 1988 REGISTERED OFFICE CHANGED ON 06/09/88 FROM: RINGWAY HOUSE POULTON ROAD WALLASEY MERSEYSIDE L44 57R View document
6 Sep 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1988 REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
12 Jul 1988 COMPANY NAME CHANGED GRADON LIMITED CERTIFICATE ISSUED ON 12/07/88 View document
17 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document