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ROADSAFE UK LIMITED

Company number 05340466

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 20 June 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
16 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 LIQ MISC Insolvency:order of court removing neil matthews as liquidator of the company
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2013 AD01 Registered office address changed from Unit 10 Churchill Industrial Estate Shibdon Road Blaydon Tyne & Wear NE21 5AB England on 9 January 2013
08 Jan 2013 4.20 Statement of affairs with form 4.19
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2012 AD01 Registered office address changed from Unit 3 -4 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 5 April 2012
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 100,000
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 TM01 Termination of appointment of Paul Thompson as a director
01 Mar 2011 CH01 Director's details changed for Peter Scott on 1 November 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Leslie Thompson as a director
14 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Peter Scott on 1 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Paul Thompson on 24 January 2010
27 Jan 2010 CH03 Secretary's details changed for Peter Scott on 1 December 2009