ROADRUNNER (BLACKHEATH) LIMITED



Company Documents

DateDescription
06/08/106 August 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/08/106 August 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834

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06/08/106 August 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/1021 July 2010REGISTERED OFFICE CHANGED ON 21/07/2010 FROM UNIT 38 DELPH TRADING ESTATE DELPH ROAD BRIERLEY HILL WEST MIDLANDS DY5 2UA

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08/12/098 December 2009Annual return made up to 3 December 2009 with full list of shareholders

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08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANTHEA JONES / 04/12/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008REGISTERED OFFICE CHANGED ON 25/09/08 FROM: 200 OLDBURY ROAD BLACKHEATH WEST MIDLANDS B65 0NW

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08/02/088 February 2008RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/01/0825 January 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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26/02/0726 February 2007RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006DIRECTOR RESIGNED

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28/04/0628 April 2006PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/02/0525 February 2005NEW DIRECTOR APPOINTED

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25/02/0525 February 2005NEW DIRECTOR APPOINTED

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25/02/0525 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0525 February 2005SECRETARY RESIGNED

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25/02/0525 February 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/0525 February 2005RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/03/0416 March 2004PARTICULARS OF MORTGAGE/CHARGE

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02/02/042 February 2004REGISTERED OFFICE CHANGED ON 02/02/04 FROM: POLYMER COURT, HOPE STREET DUDLEY WEST MIDLANDS DY2 8RS

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19/12/0319 December 2003NEW DIRECTOR APPOINTED

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19/12/0319 December 2003NEW SECRETARY APPOINTED

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19/12/0319 December 2003DIRECTOR RESIGNED

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19/12/0319 December 2003SECRETARY RESIGNED

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03/12/033 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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