HERTFORDSHIRE ROAD MAINTENANCE LIMITED

Company number 04240346

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Paul Fleetham as a director on 31 August 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Paul Fleetham on 1 June 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(5 pages)
16 Sep 2014	TM01	Termination of appointment of Martin John Harrison as a director on 8 August 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 11 September 2014	(2 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(6 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Jan 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 January 2014	(1 page)