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TEMPORARY ROADWAY & ACCESS COMPANY LIMITED

Company number 03698833

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
07 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 90
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Sep 2015 AD01 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to 100 100 Cheapside London EC2V 6DT on 25 September 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AD01 Registered office address changed from Morrison House 3a Monument Way West Woking Surrey GU21 5EN to Kings House 36-37 King Street London EC2V 8BB on 18 March 2015
18 Mar 2015 TM02 Termination of appointment of Trevor Joseph Brooks as a secretary on 11 March 2015
18 Mar 2015 TM01 Termination of appointment of Trevor Joseph Brooks as a director on 11 March 2015
18 Mar 2015 TM01 Termination of appointment of Clive Russell Brooks as a director on 11 March 2015
18 Mar 2015 AP03 Appointment of Mr Eric Watkins as a secretary on 11 March 2015
18 Mar 2015 AP01 Appointment of Mr Richard David Thomas as a director on 11 March 2015
18 Mar 2015 AP01 Appointment of Mr Michael Richard Pratt as a director on 11 March 2015
18 Mar 2015 AP01 Appointment of Mr Satpal Singh Dhaiwal as a director on 11 March 2015
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 90
22 Jan 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
20 Jan 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 MR04 Satisfaction of charge 3 in full
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AP03 Appointment of Mr Trevor Joseph Brooks as a secretary
02 Apr 2014 TM02 Termination of appointment of Nick Russell as a secretary
02 Apr 2014 TM01 Termination of appointment of Nicholas Russell as a director
27 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 90