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ROUTEC LIMITED

Company number 04867511

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AD01 Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 6 July 2012
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Andrew Monger on 14 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 14/08/09; full list of members
19 Aug 2009 288c Secretary's Change of Particulars / maureen monger / 12/08/2009 / HouseName/Number was: , now: 2; Street was: barncroft, now: saxon gate burghfield; Area was: manns hill, burghfield, now: ; Post Code was: RG7 3BD, now: RG30 3BR
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 14/08/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / andrew monger / 01/01/2008 / HouseName/Number was: , now: 3; Street was: barnecroft, now: stephen's close; Area was: manns hill burghfield, now: mortimer; Post Code was: RG7 3BD, now: RG7 3TL; Country was: , now: united kingdom
22 Sep 2008 287 Registered office changed on 22/09/2008 from overdene house 49 church street theale reading berkshire RG7 5BX
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 14/08/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Sep 2006 363a Return made up to 14/08/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Sep 2005 363a Return made up to 14/08/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363a Return made up to 14/08/04; full list of members
07 Sep 2003 288a New secretary appointed
07 Sep 2003 288a New director appointed
07 Sep 2003 88(2)R Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100