ROUTE ONE (DISTRIBUTION) LIMITED

Q: What is the latest filing for ROUTE ONE (DISTRIBUTION) LIMITED?

The latest filing was on 30/04/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01969753

Incorporation date

09/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/01/2012

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 2012-01-23

View PDF (2 pages)

17/01/2012

Declaration of solvency

View PDF (3 pages)

17/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2012

Resolutions

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

31/01/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

23/10/2009

Amended accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

16/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

12/03/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2007

Withdrawal of application for striking off

View PDF (1 pages)

22/01/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2006

Application for striking-off

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (1 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/01/2006

Nc dec already adjusted 01/12/05

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (9 pages)

20/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

10/12/2003

Auditor's resignation

View PDF (1 pages)

09/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

13/05/2001

Location of register of members address changed

View PDF (0 pages)

13/05/2001

Location of debenture register address changed

View PDF (0 pages)

28/11/2000

Auditor's resignation

View PDF (1 pages)

28/11/2000

Accounting reference date shortened from 14/01/01 to 31/12/00

View PDF (1 pages)

13/11/2000

Accounts for a medium company made up to 2000-01-14

View PDF (14 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 31/03/00 to 14/01/00

View PDF (1 pages)

23/01/2000

Registered office changed on 24/01/00 from: scotia road burslem stoke on trent staffordshire ST6 4HZ

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

Full accounts made up to 1999-03-27

View PDF (13 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/1999

Location of register of members address changed

View PDF (0 pages)

20/10/1999

Location of debenture register address changed

View PDF (0 pages)

01/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

10/08/1998

Accounts for a medium company made up to 1998-03-28

View PDF (14 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1997-03-29

View PDF (14 pages)

22/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

05/10/1996

Accounts for a medium company made up to 1996-03-30

View PDF (13 pages)

11/10/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

28/08/1995

Accounts for a small company made up to 1995-04-01

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

12/12/1994

Return made up to 02/10/94; no change of members

View PDF (0 pages)

08/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

04/10/1993

Return made up to 02/10/93; full list of members

View PDF (0 pages)

30/08/1993

Accounts for a small company made up to 1993-04-03

View PDF (6 pages)

28/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1992

Return made up to 02/10/92; full list of members

View PDF (0 pages)

11/10/1992

Location of register of members address changed

View PDF (0 pages)

11/10/1992

Location of debenture register address changed

View PDF (0 pages)

27/08/1992

Accounts for a small company made up to 1992-04-04

View PDF (6 pages)

26/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1992

Accounts for a small company made up to 1991-04-06

View PDF (6 pages)

08/10/1991

Return made up to 02/10/91; change of members

View PDF (0 pages)

28/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Return made up to 01/10/90; no change of members

View PDF (0 pages)

17/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

03/01/1990

Accounts for a small company made up to 1989-04-01

View PDF (5 pages)

03/01/1990

Return made up to 02/10/89; full list of members

View PDF (0 pages)

03/11/1988

Accounts for a small company made up to 1988-04-02

View PDF (5 pages)

03/11/1988

Accounts for a small company made up to 1987-04-04

View PDF (5 pages)

20/10/1988

£ ic 135000/100000 £ sr 35000@1=35000

View PDF (0 pages)

20/10/1988

£ ic 170000/135000 £ sr 35000@1=35000

View PDF (0 pages)

16/10/1988

Addendum to annual accounts

View PDF (0 pages)

16/10/1988

Return made up to 15/09/88; full list of members

View PDF (0 pages)

25/09/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

21/07/1986

Gazettable document

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

ROUTE ONE (DISTRIBUTION) LIMITED has not submitted financial statements

ROUTE ONE (DISTRIBUTION) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ROUTE ONE (DISTRIBUTION) LIMITED

ROUTE ONE (DISTRIBUTION) LIMITED is an(a) Dissolved company incorporated on 09/12/1985 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUTE ONE (DISTRIBUTION) LIMITED?

ROUTE ONE (DISTRIBUTION) LIMITED is currently Dissolved. It was registered on 09/12/1985 and dissolved on 30/04/2013.

Where is ROUTE ONE (DISTRIBUTION) LIMITED located?

ROUTE ONE (DISTRIBUTION) LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What is the latest filing for ROUTE ONE (DISTRIBUTION) LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.