- Company Overview for ROUTES GROUP LTD (05181202)
- Filing history for ROUTES GROUP LTD (05181202)
- People for ROUTES GROUP LTD (05181202)
- Charges for ROUTES GROUP LTD (05181202)
- Insolvency for ROUTES GROUP LTD (05181202)
- More for ROUTES GROUP LTD (05181202)
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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19 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2011 | |
25 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2010 | |
19 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2010 | |
11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from 4TH floor newater street 11 newhall street birmingham B3 3NY | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from 5 ashted lock aston science park birmingham west midlands B7 4AZ | |
20 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
20 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2008 | 363a | Return made up to 15/07/08; full list of members | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Jun 2008 | 288b | Appointment Terminated Director brian wilkinson | |
04 Sep 2007 | 363a | Return made up to 15/07/07; full list of members | |
26 Oct 2006 | 363a | Return made up to 15/07/06; full list of members | |
15 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
21 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Dec 2005 | 288a | New director appointed | |
09 Aug 2005 | 363s | Return made up to 15/07/05; full list of members | |
11 May 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
18 Feb 2005 | CERTNM | Company name changed routes healthcare personnel LTD\certificate issued on 18/02/05 | |
26 Jan 2005 | 288a | New director appointed | |
04 Nov 2004 | 395 | Particulars of mortgage/charge | |
23 Sep 2004 | 287 | Registered office changed on 23/09/04 from: 10 hawkeswell drive kingswinford DY6 7ST |