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EN ROUTE LIMITED

Company number 02406361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
09 Jun 1992 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
11 Mar 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
27 Feb 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
13 Jan 1992 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
13 Jan 1992 363a Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
21 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1991 287 Registered office changed on 21/02/91 from: 145 oxford street london W1R 1TD
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Request DocumentRegistered office changed on 21/02/91 from: 145 oxford street london W1R 1TD
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989 CERTNM Company name changed rapid 8623 LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed rapid 8623 LIMITED\certificate issued on 29/08/89
23 Aug 1989 287 Registered office changed on 23/08/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/08/89 from: classic house 174/180 old street london EC1V 9BP
20 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation