ROADSTONE DIRECT LIMITED: Filings

  • Overview

    Company NameROADSTONE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00380936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROADSTONE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Rebecca Powell as a director

    1 pagesTM01

    Appointment of Phillip Thomas Edward Lanyon as a director

    3 pagesAP01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 214,024
    SH01

    Appointment of Rebecca Joan Powell as a director

    2 pagesAP01

    Termination of appointment of Sonia Fennell as a director

    1 pagesTM01

    Termination of appointment of Clive Mottram as a director

    1 pagesTM01

    Appointment of Sonia Fennell as a director

    2 pagesAP01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Paul Chitty as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0