ROADCHEF (CHASEWATER) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/07/1320 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 03/01/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 02/06/122 June 2012 | DIRECTOR APPOINTED LIOR DAFNA |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 04/01/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RAIMOND SAVAGE |
| 25/05/0925 May 2009 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DR IAN MCKAY |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED FINSBURY CORPORATE SERVICES LIMITED |
| 28/04/0928 April 2009 | SECRETARY RESIGNED FINSBURY SECRETARIES LIMITED |
| 15/12/0815 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | AUDITOR'S RESIGNATION |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 18/09/0618 September 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED BEALAW (621) LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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