ROADMARK LIMITED

Company number 02662587 ·

Dissolved

83 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
5 Aug 2021 Application to strike the company off the register · 2 pages View document
9 Jul 2021 Termination of appointment of Gary John Gough as a secretary on 2021-06-30 · 1 page View document
14 Jul 2020 26/09/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 PREVSHO FROM 31/03/2020 TO 26/09/2019 View document
2 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 APPOINTMENT TERMINATED, SECRETARY DEREK POWELL View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View document
28 Nov 2019 DIRECTOR APPOINTED MR WAYNE DOUGLAS JOHNSTON View document
28 Nov 2019 DIRECTOR APPOINTED MR MARTIN WEBB View document
28 Nov 2019 SECRETARY APPOINTED MR GARY JOHN GOUGH View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL View document
28 Nov 2019 DIRECTOR APPOINTED MR TERRY JOHN TREVELYAN View document
27 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJ SOUTH WEST LIMITED View document
27 Sep 2019 CESSATION OF THERMOLINE LIMITED AS A PSC View document
12 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
4 Feb 2013 13/11/12 NO CHANGES View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POWELL / 01/07/2012 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2010 13/11/10 NO CHANGES View document
24 Feb 2010 Annual return made up to 13 November 2009 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 13/11/08 NO CHANGES View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
6 Feb 2008 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
1 Feb 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
15 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
16 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
14 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
25 Jan 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
27 Dec 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
17 Dec 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
22 Dec 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
24 Feb 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
6 Feb 2000 FULL ACCOUNTS MADE UP TO 05/04/99 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
16 Dec 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 05/04/97 View document
14 Nov 1996 FULL ACCOUNTS MADE UP TO 05/04/96 View document
14 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
25 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 05/04/95 View document
22 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04 View document
22 Feb 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
21 Nov 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
4 Nov 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View document
4 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR View document
13 Dec 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View document
15 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
17 Mar 1993 S252 DISP LAYING ACC 09/03/93 View document
5 Mar 1993 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View document
9 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 Jan 1992 REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
2 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document