ROAD RANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMPSON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053367740003 |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1629 January 2016 | REDUCE ISSUED CAPITAL 31/12/2015 |
| 29/01/1629 January 2016 | SOLVENCY STATEMENT DATED 31/12/15 |
| 29/01/1629 January 2016 | STATEMENT BY DIRECTORS |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740004 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 20/01/2015 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED STEVEN CLIFFORD FOX |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MICHAEL PETER JONES |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGKINS |
| 19/07/1419 July 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 151 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR ROY CHARLES REED |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740003 |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2014 |
| 06/03/146 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053367740002 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 |
| 12/03/1212 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 1001000 |
| 18/01/1118 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2001000 |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MICHAEL PETER JONES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR BRIAN KEMPSON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 04/04/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 306 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED BRABCO 505 LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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