ROADE AGGREGATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | 26/04/10 NO CHANGES |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 18/05/0918 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM , SURREY TW20 8TD |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/05/97 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 02/07/96 |
| 23/07/9623 July 1996 | � NC 20000/40000 02/07/96 |
| 23/07/9623 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/03/94 |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 16/03/92 |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | S386 DISP APP AUDS 15/04/91 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: DEVONSHIRE HSE 26 BANK ST. LUTTERWORTH LEICESTERSHIRE LE17 4AG |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | ALTER MEM AND ARTS 140789 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ADOPT MEM AND ARTS 010289 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | CONSO CONVE |
| 17/03/8817 March 1988 | CONSOL+CONVERSION OF SH 30/09/87 |
| 20/01/8820 January 1988 | AUDITOR'S RESIGNATION |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | DIRECTOR RESIGNED |
| 19/01/8719 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/11/7229 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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