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Dato Capital United Kingdom

Roade Aggregates LTD

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Reports

Extended Company Report with Annual Accounts ROADE AGGREGATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01084266
Record last updated Wednesday, October 9, 2013 9:10:34 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Dormant Company

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ROADE AGGREGATES LIMITED (United Kingdom) Page visits 2024

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Document Type Publication date Download link
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 1084... Change of particulars for director 1084...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials May 20, 2008 Annual accounts 1084... Annual accounts 1084...
Registry May 13, 2008 Annual return Annual return
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 23, 2005 Annual return Annual return
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2003 Annual return Annual return
Financials Feb 24, 2003 Annual accounts Annual accounts
Financials May 15, 2002 Annual accounts 1084... Annual accounts 1084...
Registry May 13, 2002 Annual return Annual return
Registry May 11, 2001 Annual return 1084... Annual return 1084...
Financials Apr 3, 2001 Annual accounts Annual accounts
Financials Aug 21, 2000 Annual accounts 1084... Annual accounts 1084...
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Appointment of a director 1084... Appointment of a director 1084...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1084... Resignation of a director 1084...
Registry Jul 1, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1999 Annual return Annual return
Registry Apr 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a director 1084... Appointment of a director 1084...
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry May 27, 1997 Annual return Annual return
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 1084... Director resigned, new director appointed 1084...
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 1084... Director resigned, new director appointed 1084...
Registry May 23, 1996 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Registry Jun 12, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry May 13, 1994 Annual return Annual return
Financials May 13, 1994 Annual accounts Annual accounts
Financials Aug 3, 1993 Annual accounts 1084... Annual accounts 1084...
Registry Jun 1, 1993 Annual return Annual return
Registry Jan 16, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 15, 1992 Annual accounts Annual accounts
Registry May 15, 1992 Annual return Annual return
Registry Apr 7, 1992 Alter mem and arts Alter mem and arts
Registry Apr 7, 1992 Memorandum of association Memorandum of association
Registry Jan 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 12, 1991 Annual accounts Annual accounts
Registry Jul 2, 1991 Elective resolution Elective resolution
Registry Jul 2, 1991 Annual return Annual return
Financials Oct 9, 1990 Annual accounts Annual accounts
Registry Jun 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1990 Annual return Annual return
Registry Jan 23, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1989 Annual accounts Annual accounts
Registry Oct 2, 1989 Director resigned, new director appointed Director resigned, new director appointed

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