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ROUTECO (KNOWLHILL) LIMITED

Company number 03701082

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2,212,875
14 Nov 2011 AA Full accounts made up to 31 May 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Mar 2011 AD01 Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 9 March 2011
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 May 2010
09 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Colin Richard Spring on 25 January 2010
26 Feb 2010 AA Full accounts made up to 31 May 2009
26 Jan 2009 363a Return made up to 26/01/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 May 2008
18 Jul 2008 288a Secretary appointed jane elizabeth wilson
18 Jul 2008 288b Appointment Terminated Director and Secretary ian stewart
18 Jul 2008 288b Appointment Terminated Director paul barsby
26 Mar 2008 363a Return made up to 26/01/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 May 2007
12 Feb 2007 363a Return made up to 26/01/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 May 2006
23 Feb 2006 363a Return made up to 26/01/06; full list of members
23 Dec 2005 AA Full accounts made up to 31 May 2005
21 Mar 2005 363s Return made up to 26/01/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 May 2004