ROADSTONE DIRECT LIMITED

Company number 00380936

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
01 Sep 2011	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 214,024	(7 pages)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Paul Chitty as a director	(1 page)
16 Sep 2009	288a	Director appointed lafarge directors (uk) LIMITED	(1 page)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment Terminated Director deborah grimason	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
17 Mar 2009	AA	Accounts made up to 31 December 2008	(3 pages)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
14 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)
06 Jun 2007	363a	Return made up to 30/05/07; full list of members	(4 pages)
27 Apr 2007	288a	New director appointed	(1 page)