TEMPORARY ROADWAY & ACCESS COMPANY LIMITED


Registered number: 03698833
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Name: TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
TEMPORARY ROADWAY & ACCESS COMPANY LTD
Address: 100 100 CHEAPSIDE, LONDON, EC2V 6DT
Incorporation Date: 1999-01-21

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-07 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-22 21/01/16 FULL LIST AR01
2016-11-07 PREVEXT FROM 28/02/2016 TO 30/04/2016 AA01
2015-03-18 SECRETARY APPOINTED MR ERIC WATKINS AP03
2015-03-18 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROOKS TM01
2015-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-01-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-18 APPOINTMENT TERMINATED, DIRECTOR CLIVE BROOKS TM01
2015-01-22 21/01/15 FULL LIST AR01
2015-03-18 DIRECTOR APPOINTED MR SATPAL SINGH DHAIWAL AP01
2015-03-18 DIRECTOR APPOINTED MR RICHARD DAVID THOMAS AP01
2015-03-18 APPOINTMENT TERMINATED, SECRETARY TREVOR BROOKS TM02
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROMKINGS HOUSE 36-37 KING STREETLONDONEC2V 8BBENGLAND AD01
2015-04-01 ADOPT ARTICLES 11/03/2015 RES01
2015-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-18 DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT AP01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROMMORRISON HOUSE3A MONUMENT WAY WESTWOKINGSURREYGU21 5EN AD01
2014-04-02 SECRETARY APPOINTED MR TREVOR JOSEPH BROOKS AP03
2014-04-02 APPOINTMENT TERMINATED, SECRETARY NICK RUSSELL TM02
2014-02-27 21/01/14 FULL LIST AR01
2014-12-02 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL TM01
2013-03-06 21/01/13 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-12-04 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-31 21/01/12 FULL LIST AR01
2011-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUSSELL / 01/01/2011 CH01
2011-02-03 21/01/11 FULL LIST AR01
2011-02-03 SECRETARY'S CHANGE OF PARTICULARS / NICK RUSSELL / 01/01/2011 CH03
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RUSSELL BROOKS / 01/01/2010 CH01
2010-11-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-25 21/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOSEPH BROOKS / 01/12/2009 CH01
2009-02-12 29/02/08 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-07-02 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-05-07 28/02/07 TOTAL EXEMPTION FULL AA
2008-06-16 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2007-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-01-24 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2006-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-15 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2006-01-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-27 FULL ACCOUNTS MADE UP TO 29/02/04 AA
2005-01-31 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-08-18 NEW SECRETARY APPOINTED 288a
2004-01-27 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-01-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-28 FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-03-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-20 DIRECTOR RESIGNED 288b
2003-12-29 NEW DIRECTOR APPOINTED 288a
2003-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2003-07-15 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s

Last update: 2020-06-22 13:21:26