ROADCHEF (CHASEWATER) LIMITED

04468845
45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
22 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
05 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
05 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
04 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
15 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Nov 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Nov 2014 resolution Resolution 1 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
20 Jul 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 18 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
02 Jun 2012 officers Appointment of director (Lior Dafna) 2 Buy now
30 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
24 Oct 2011 accounts Annual Accounts 23 Buy now
13 Sep 2011 officers Termination of appointment of director (Stephanie Lee) 1 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Simon Charles Turl) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Dr Ian Mckay) 2 Buy now
01 Nov 2010 accounts Annual Accounts 21 Buy now
22 Apr 2010 officers Appointment of director (Mr Richard Ian Tindale) 2 Buy now
22 Apr 2010 officers Appointment of director (Mrs Stephanie Lee) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Raimond Savage) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Assaf Haiat) 1 Buy now
10 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
18 Sep 2009 accounts Annual Accounts 20 Buy now
10 Sep 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
26 May 2009 officers Director appointed mr raimond savage 1 Buy now
25 May 2009 officers Director appointed mr russell john margerrison 1 Buy now
22 May 2009 officers Secretary appointed michael hedditch 1 Buy now
19 May 2009 officers Director appointed dr ian mckay 1 Buy now
29 Apr 2009 officers Appointment terminated director finsbury corporate services LIMITED 1 Buy now
28 Apr 2009 officers Appointment terminated secretary finsbury secretaries LIMITED 1 Buy now
15 Dec 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
27 Oct 2008 accounts Annual Accounts 19 Buy now
04 Aug 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
01 Aug 2008 officers Director appointed mr simon charles turl 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers New secretary appointed 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 auditors Auditors Resignation Company 1 Buy now
06 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 23 Buy now
20 Dec 2006 annual-return Return made up to 25/06/06; full list of members; amend 7 Buy now
27 Oct 2006 accounts Annual Accounts 24 Buy now
18 Sep 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
30 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG 1 Buy now
08 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
08 Apr 2005 accounts Annual Accounts 39 Buy now
10 Sep 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
19 Aug 2004 accounts Annual Accounts 3 Buy now
05 Jul 2004 officers New secretary appointed 2 Buy now
02 Jul 2004 officers Secretary resigned 1 Buy now
24 Jun 2004 officers New director appointed 3 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
07 May 2004 officers New director appointed 3 Buy now
12 Dec 2003 mortgage Particulars of mortgage/charge 9 Buy now
24 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
07 Aug 2002 officers Secretary resigned 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 accounts Accounting reference date extended from 30/06/03 to 30/09/03 1 Buy now
07 Aug 2002 address Registered office changed on 07/08/02 from: 100 fetter lane london EC4A 1BN 1 Buy now
07 Aug 2002 officers New secretary appointed 2 Buy now
07 Aug 2002 officers New director appointed 10 Buy now
07 Aug 2002 officers New director appointed 8 Buy now
29 Jul 2002 incorporation Memorandum Articles 29 Buy now
22 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2002 incorporation Incorporation Company 36 Buy now