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ROUTE SIGNS LIMITED

Company number 05199297

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
23 Sep 2014 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 September 2014
19 Sep 2014 4.20 Statement of affairs with form 4.19
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-10
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Leonard James Williams on 6 August 2010
17 Aug 2010 CH01 Director's details changed for David Ernest Leech on 6 August 2010
17 Aug 2010 CH01 Director's details changed for Michael Fraser Hope on 6 August 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Sep 2009 363a Return made up to 06/08/09; full list of members
14 Sep 2009 288b Appointment terminated director herbert oberdries
24 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 06/08/08; full list of members