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ROADMIX LIMITED

Company number NI013023

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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)
15 Mar 2012 AP01 Appointment of Mr Sean Gerard Mccann as a director
14 Mar 2012 TM01 Termination of appointment of Kevin Lagan as a director
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Jude Lagan as a director
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of intercompany guarantee and letter of confirmation 01/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of and entry by the company into documents 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 TM01 Termination of appointment of Michael Lagan as a director
01 Sep 2010 TM01 Termination of appointment of Mark Walsh as a director
31 Aug 2010 AP01 Appointment of Mr Declan Vincent Canavan as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AA Accounts for a dormant company made up to 31 March 2008
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for John P Duffy on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mark Walsh on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Lagan on 31 December 2009
06 Jan 2010 CH03 Secretary's details changed for Declan Canavan on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Kevin Lagan on 31 December 2009