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HERTFORDSHIRE ROAD MAINTENANCE LIMITED

Company number 04240346

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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