ROADE AGGREGATES LIMITED

Company number 01084266 · Monitor this company

Dissolved

131 filings

Date	Filing
24 Dec 2014	REGISTERED OFFICE CHANGED ON 24/12/2014 FROM · CEMEX HOUSE · COLDHARBOUR LANE · THORPE EGHAM · SURREY · TW20 8TD	View document
23 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 Dec 2014	SPECIAL RESOLUTION TO WIND UP	View document
23 Dec 2014	DECLARATION OF SOLVENCY	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
21 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
29 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
6 Oct 2011	DIRECTOR APPOINTED JASON ALEXANDER SMALLEY	View document
9 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
24 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010	View document
1 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 May 2010	26/04/10 NO CHANGES	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009	View document
28 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER GILLARD	View document
18 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	View document
4 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
18 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM , SURREY TW20 8TD	View document
8 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	SECRETARY RESIGNED	View document
14 Apr 2004	NEW SECRETARY APPOINTED	View document
5 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
11 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS	View document
30 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
15 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1999	NEW SECRETARY APPOINTED	View document
30 Mar 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	SECRETARY RESIGNED	View document
30 Mar 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
29 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
19 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 16/05/97	View document
25 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
27 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Jul 1996	NC INC ALREADY ADJUSTED 02/07/96	View document
23 Jul 1996	� NC 20000/40000 02/07/96	View document
23 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Jul 1996	DIRECTOR RESIGNED	View document
23 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
29 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
12 Jun 1994	EXEMPTION FROM APPOINTING AUDITORS 18/03/94	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	NEW DIRECTOR APPOINTED	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	ALTER MEM AND ARTS 16/03/92	View document
7 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Jul 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
2 Jul 1991	S386 DISP APP AUDS 15/04/91	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
23 Jan 1990	REGISTERED OFFICE CHANGED ON 23/01/90 FROM: DEVONSHIRE HSE 26 BANK ST. LUTTERWORTH LEICESTERSHIRE LE17 4AG	View document
16 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1989	ALTER MEM AND ARTS 140789	View document
24 Jul 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
8 Mar 1989	ADOPT MEM AND ARTS 010289	View document
28 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Jun 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	CONSO CONVE	View document
17 Mar 1988	CONSOL+CONVERSION OF SH 30/09/87	View document
20 Jan 1988	AUDITOR'S RESIGNATION	View document
1 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Aug 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
5 Jun 1987	DIRECTOR RESIGNED	View document
19 Jan 1987	RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS	View document
19 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
29 Nov 1972	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document