- Company Overview for HERTFORDSHIRE ROAD MAINTENANCE LIMITED (04240346)
- Filing history for HERTFORDSHIRE ROAD MAINTENANCE LIMITED (04240346)
- People for HERTFORDSHIRE ROAD MAINTENANCE LIMITED (04240346)
- Insolvency for HERTFORDSHIRE ROAD MAINTENANCE LIMITED (04240346)
- More for HERTFORDSHIRE ROAD MAINTENANCE LIMITED (04240346)
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) |
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25 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | LIQ01 | Declaration of solvency | |
13 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
04 Oct 2016 | TM01 | Termination of appointment of Paul Fleetham as a director on 31 August 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Sep 2015 | CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 | |
28 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
20 Jul 2015 | CH01 | Director's details changed for Paul Fleetham on 1 June 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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16 Sep 2014 | TM01 | Termination of appointment of Martin John Harrison as a director on 8 August 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Michael John Choules as a director on 11 September 2014 | |
29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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29 Jan 2014 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013 | |
02 Jan 2014 | AD01 | Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 January 2014 |