ROAD GUARDIAN LIMITED

Company number NI624983

Date	Type	Description	View / Download
18 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2024	4.44(NI)	Notice of final meeting of creditors	(1 page)
29 Oct 2020	AD01	Registered office address changed from C/O Feb Chartered Accountants Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 29 October 2020	(2 pages)
22 Sep 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Ansley Tolland on 15 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Ansley Tolland on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Ansley Tolland on 7 February 2018	(2 pages)
24 Nov 2017	COCOMP	Order of court to wind up	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
18 Jul 2017	PSC01	Notification of Michelle Brown as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	AD01	Registered office address changed from Unit 9 E3 Buildings 398 Springfield Road Belfast BT12 7DU Northern Ireland to C/O Feb Chartered Accountants Pearl Assurance House Donegall Square East Belfast BT1 5HB on 6 July 2017	(1 page)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2017	TM01	Termination of appointment of Michelle Brown as a director on 20 June 2016	(1 page)
30 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 200	(7 pages)
27 Apr 2016	AD01	Registered office address changed from 14 Sinclair Dell Bangor Co Down BT19 1ED to Unit 9 E3 Buildings 398 Springfield Road Belfast BT12 7DU on 27 April 2016	(1 page)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
01 Mar 2016	AP01	Appointment of Mr Cecil Robert Hetherington as a director on 10 February 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Ansley Tolland as a director on 10 February 2016	(3 pages)
12 Feb 2016	AP01	Appointment of Mr Anthony Kieran as a director on 10 February 2016	(3 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 200.00	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Michael Sean Brown as a director on 1 December 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(3 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100	(29 pages)