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ROAD & SEA EXPRESS LIMITED

Company number 05501518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 28 January 2014
22 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2013 AD01 Registered office address changed from Unit Four Lyncastle Way, Barleycastle Lane Appleton Warrington WA4 4ST England on 11 January 2013
17 Dec 2012 AP01 Appointment of Mr Robert Andrew Jones as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Jones as a director
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 100
27 Jun 2012 TM02 Termination of appointment of Carol Jones as a secretary
27 Jun 2012 TM01 Termination of appointment of Robert Jones as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jul 2010 AD02 Register inspection address has been changed
22 Jul 2010 CH01 Director's details changed for Stephen David Jones on 6 July 2010
22 Jul 2010 AD01 Registered office address changed from Parkside Farm Brereton Lane Sprowston Crewe Cheshire CW7 7LR on 22 July 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 06/07/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008