ROUTLEDGE NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
17/10/1117 October 2011 | STATEMENT BY DIRECTORS |
17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 1 |
17/10/1117 October 2011 | SOLVENCY STATEMENT DATED 13/10/11 |
17/10/1117 October 2011 | REDUCE ISSUED CAPITAL 13/10/2011 |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011 |
11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
27/09/1027 September 2010 | SUB-DIVISION 02/09/10 |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/09/1014 September 2010 | ADOPT ARTICLES 02/09/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
03/06/103 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
21/04/1021 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
30/04/0830 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
18/02/0818 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | SECRETARY RESIGNED |
08/02/088 February 2008 | NEW SECRETARY APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
23/02/0623 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 11 NEW FETTER LANE LONDON EC4P 4EE |
06/08/046 August 2004 | DIRECTOR RESIGNED |
02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0425 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | SECRETARY RESIGNED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/02/017 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
12/07/9912 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
08/07/998 July 1999 | DIRECTOR RESIGNED |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
17/03/9917 March 1999 | SECRETARY RESIGNED |
16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 |
18/01/9918 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
04/12/984 December 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
28/07/9728 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
27/07/9727 July 1997 | LOCATION OF REGISTER OF MEMBERS |
18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
04/09/964 September 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
09/08/969 August 1996 | |
09/08/969 August 1996 | SECRETARY RESIGNED |
03/08/963 August 1996 | DIRECTOR RESIGNED |
03/08/963 August 1996 | |
03/08/963 August 1996 | |
03/08/963 August 1996 | |
03/08/963 August 1996 | DIRECTOR RESIGNED |
03/08/963 August 1996 | SECRETARY RESIGNED |
03/08/963 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/08/963 August 1996 | DIRECTOR RESIGNED |
03/08/963 August 1996 | NEW SECRETARY APPOINTED |
03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/06/9626 June 1996 | |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
20/06/9620 June 1996 | COMPANY NAME CHANGED ROUTLEDGE CHAPMAN AND HALL LIMIT ED CERTIFICATE ISSUED ON 20/06/96 |
10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
08/07/948 July 1994 | |
08/07/948 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/9417 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
15/09/9315 September 1993 | COMPANY NAME CHANGED ORIEL PRESS LIMITED CERTIFICATE ISSUED ON 16/09/93 |
29/06/9329 June 1993 | RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS |
29/06/9329 June 1993 | |
23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/07/9214 July 1992 | |
14/07/9214 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
06/05/926 May 1992 | S252 DISP LAYING ACC 01/05/92 |
03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
03/07/913 July 1991 | |
09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
03/09/903 September 1990 | ADOPT MEM AND ARTS 24/08/90 |
03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/9026 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
26/07/9026 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/08/8922 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | DIRECTOR RESIGNED |
14/07/8814 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
14/07/8814 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 220688 |
27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 11 NEW FETTER LANE LONDON EC4 |
25/05/8825 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/874 November 1987 | DIRECTOR RESIGNED |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/06/8717 June 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
17/06/8717 June 1987 | Full accounts made up to 1986-12-31 |
01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/08/8622 August 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: BROADWAY HSE. NEWTOWN RD. HENLEY-ON-THAMES OXON RG9 1EN |
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