ROUTE SIGNS LIMITED

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ROUTE SIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

05199297

Incorporation date

05/08/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 05/08/2004)
dot icon31/10/2017
Final Gazette dissolved following liquidation
dot icon31/07/2017
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-09-09
dot icon11/11/2015
Liquidators' statement of receipts and payments to 2015-09-09
dot icon22/09/2014
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2014-09-23
dot icon18/09/2014
Statement of affairs with form 4.19
dot icon18/09/2014
Appointment of a voluntary liquidator
dot icon18/09/2014
Resolutions
dot icon01/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon30/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon30/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon30/01/2012
Particulars of a mortgage or charge / charge no: 4
dot icon15/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon16/08/2010
Director's details changed for Leonard James Williams on 2010-08-06
dot icon16/08/2010
Director's details changed for David Ernest Leech on 2010-08-06
dot icon16/08/2010
Director's details changed for Michael Fraser Hope on 2010-08-06
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/09/2009
Return made up to 06/08/09; full list of members
dot icon13/09/2009
Appointment terminated director herbert oberdries
dot icon23/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/10/2008
Return made up to 06/08/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon09/09/2007
Return made up to 06/08/07; no change of members
dot icon04/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/08/2006
Return made up to 06/08/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon13/09/2005
Return made up to 06/08/05; full list of members
dot icon05/06/2005
Accounting reference date extended from 31/08/05 to 31/10/05
dot icon12/01/2005
Particulars of mortgage/charge
dot icon14/12/2004
New director appointed
dot icon07/12/2004
Ad 19/11/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon07/12/2004
Nc inc already adjusted 19/11/04
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon24/11/2004
Certificate of change of name
dot icon07/11/2004
New secretary appointed;new director appointed
dot icon07/11/2004
New director appointed
dot icon07/11/2004
New director appointed
dot icon07/11/2004
Secretary resigned
dot icon07/11/2004
Director resigned
dot icon29/10/2004
Particulars of mortgage/charge
dot icon26/10/2004
Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ
dot icon05/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/08/2004 - 17/10/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/08/2004 - 17/10/2004
36021
Oberdries, Herbert Alfred
Director
18/11/2004 - 05/10/2008
3
Leech, David Ernest
Director
17/10/2004 - Present
6
Hope, Michael Fraser
Secretary
17/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROUTE SIGNS LIMITED

ROUTE SIGNS LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 4 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 SIGNS LIMITED?

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ROUTE SIGNS LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 31/10/2017.

Where is ROUTE SIGNS LIMITED located?

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ROUTE SIGNS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ROUTE SIGNS LIMITED do?

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ROUTE SIGNS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ROUTE SIGNS LIMITED?

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The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.