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ROUTES GROUP LTD

Company number 05181202

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
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