ROUTE 46 LIMITED

Company number 04974747

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	L64.07	Completion of winding up	(1 page)
28 Jul 2008	COCOMP	Order of court to wind up	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 8 castle court 2 castle gate dudley west midlands DY1 4RH	(1 page)
17 Jan 2008	363s	Return made up to 24/11/07; no change of members	(6 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: pensnett house thependsnett estate kingswinford west midlands DY6 7PP	(1 page)
10 Dec 2006	363s	Return made up to 24/11/06; full list of members	(6 pages)
20 Jun 2006	288a	New secretary appointed	(1 page)
20 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2006	363s	Return made up to 24/11/05; full list of members	(7 pages)
22 Dec 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	AA	Accounts made up to 30 November 2004	(2 pages)
16 May 2005	363s	Return made up to 24/11/04; full list of members	(6 pages)
16 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Apr 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New director appointed	(1 page)
31 Aug 2004	CERTNM	Company name changed tilly's tea house LIMITED\certificate issued on 31/08/04	(2 pages)
15 Dec 2003	288a	New secretary appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	NEWINC	Incorporation	(13 pages)