CompaniesInTheUK

ROAD RANGE LIMITED

Company number 05336774 ·

Dissolved

75 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
6 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMPSON View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053367740003 View document
16 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
29 Jan 2016 29/01/16 STATEMENT OF CAPITAL GBP 1 View document
29 Jan 2016 REDUCE ISSUED CAPITAL 31/12/2015 View document
29 Jan 2016 SOLVENCY STATEMENT DATED 31/12/15 View document
29 Jan 2016 STATEMENT BY DIRECTORS View document
30 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053367740004 View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX View document
16 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 20/01/2015 View document
21 Jul 2014 DIRECTOR APPOINTED STEVEN CLIFFORD FOX View document
21 Jul 2014 SECRETARY APPOINTED MICHAEL PETER JONES View document
19 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGKINS View document
19 Jul 2014 REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 151 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA View document
19 Jul 2014 DIRECTOR APPOINTED MR ROY CHARLES REED View document
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053367740003 View document
19 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS View document
19 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2014 View document
6 Mar 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053367740002 View document
23 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
28 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 View document
18 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 View document
12 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
18 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 1001000 View document
18 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 2001000 View document
18 Jan 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2011 DIRECTOR APPOINTED MR MICHAEL PETER JONES View document
7 Jan 2011 DIRECTOR APPOINTED MR BRIAN KEMPSON View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
25 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
3 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2006 NC INC ALREADY ADJUSTED 04/04/05 View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 306 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA View document
12 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
11 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
11 Mar 2005 DIRECTOR RESIGNED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Mar 2005 SECRETARY RESIGNED View document
18 Feb 2005 COMPANY NAME CHANGED BRABCO 505 LIMITED CERTIFICATE ISSUED ON 18/02/05 View document
19 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document