ROADCHEF PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX |
| 10/11/1410 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/1410 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1410 November 2014 | DECLARATION OF SOLVENCY |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 03/01/12 |
| 03/06/123 June 2012 | DIRECTOR APPOINTED LIOR DAFNA |
| 04/01/124 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 04/01/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 15/12/1015 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 03/03/103 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF HAIAT / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 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 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | CURREXT FROM 25/09/2008 TO 31/12/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DELIVERY EXT'D 3 MTH 25/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS 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 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 IMPERIAL CHAMBERS 41/47 LONGSMITH STREET GLOUCESTER GLI 2HJ |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 24/09/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED ROADCHEF FORECOURTS LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 25/09/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | S386 DISP APP AUDS 11/01/95 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTING REF. DATE EXT FROM 06/06 TO 25/09 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 06/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | NC INC ALREADY ADJUSTED 14/04/93 |
| 19/04/9319 April 1993 | � NC 20000/1000000 14/0 |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 07/06/92 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | COMPANY NAME CHANGED ROADCHEF DINERS LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/12/92 |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 02/06/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 03/06/90 |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 04/06/89 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 05/06/88 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/886 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 07/06/87 |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 PROVINCIAL HSE. 45 NORTHGATE ST. GLOUCESTER GL1 2AJ |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED ROADWAY DINERS LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 01/06/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 18/07/8318 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/7027 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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