UK ROAD SAFETY LTD


Registered number: 04362521
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Name: UK ROAD SAFETY LTD
UK ROAD SAFETY LIMITED
Address: WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, GLOUCESTERSHIRE, ENGLAND, BS32 4JY
Incorporation Date: 2002-01-29

Company status: Dissolved


Company Documents

date name form type
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-29 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES CS01
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-20 APPLICATION FOR STRIKING-OFF DS01
2017-02-27 APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCHANAN TM01
2017-03-08 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-01-12 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-26 30/04/17 TOTAL EXEMPTION FULL AA
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROMKESTREL COURT WATERWELLS DRIVEWATERWELLS PARKGLOUCESTERGL2 2AT AD01
2016-02-04 29/01/16 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-03 APPOINTMENT TERMINATED, SECRETARY HAZEL PACKER TM02
2015-02-03 29/01/15 FULL LIST AR01
2015-11-04 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-05 APPOINTMENT TERMINATED, SECRETARY HAZEL PACKER TM02
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-31 29/01/14 FULL LIST AR01
2013-02-01 29/01/13 FULL LIST AR01
2012-01-30 29/01/12 FULL LIST AR01
2012-11-13 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-23 REGISTERED OFFICE CHANGED ON 23/04/2012 FROMORIEL HOUSE8 CASTLE STREETTHORNBURYSOUTH GLOUCESTERSHIREBS35 1HB AD01
2011-02-09 29/01/11 FULL LIST AR01
2010-02-04 29/01/10 FULL LIST AR01
2010-12-13 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-23 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-22 APPOINTMENT TERMINATED DIRECTOR STEPHEN TANNER 288b
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TANNER TM01
2009-03-02 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2009-08-07 AD 05/08/09GBP SI 900@1=900GBP IC 100/1000 88(2)
2009-09-07 APPOINTMENT TERMINATED DIRECTOR STEPHEN TANNER 288b
2008-11-11 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-23 DIRECTOR APPOINTED KENNETH JOHN IRVINE BUCHANAN 288a
2008-02-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TANNER / 12/02/2008 288c
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-02-13 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2007-06-06 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-03 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-21 NEW DIRECTOR APPOINTED 288a
2006-04-21 AD 06/04/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-25 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:2440 THE QUADRANTAZTEC WEST, ALMONDSBURYBRISTOLBS32 4AQ 287
2004-02-04 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-27 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2002-10-24 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:20 WOODLANDS ROADCHARFIELDWOTTON UNDER EDGESOUTH GLOUCESTERSHIRE GL12 8LS 287
2002-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-12 NEW SECRETARY APPOINTED 288a
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-02-06 DIRECTOR RESIGNED 288b
2002-11-11 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 225
2002-02-06 SECRETARY RESIGNED 288b

Last update: 2020-01-23 23:44:30