Founded in 1998, Roadchef (Chesterfield) Ltd are based in Birmingham, it has a status of "Liquidation". We do not know the number of employees at this business. This business has no directors.
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 05 December 2017 | |
4.68 - Liquidator's statement of receipts and payments | 06 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 04 January 2016 | |
MR04 - N/A | 15 December 2014 | |
MR04 - N/A | 15 December 2014 | |
AD01 - Change of registered office address | 11 November 2014 | |
RESOLUTIONS - N/A | 10 November 2014 | |
4.70 - N/A | 10 November 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AP01 - Appointment of director | 03 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
AA - Annual Accounts | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 May 2009 | |
288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
363a - Annual Return | 10 March 2009 | |
225 - Change of Accounting Reference Date | 17 December 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
AUD - Auditor's letter of resignation | 14 July 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 27 October 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 September 2006 | |
363a - Annual Return | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363a - Annual Return | 15 July 2002 | |
363s - Annual Return | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
AA - Annual Accounts | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
AA - Annual Accounts | 27 July 1999 | |
395 - Particulars of a mortgage or charge | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
363b - Annual Return | 21 April 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
123 - Notice of increase in nominal capital | 05 March 1999 | |
SA - Shares agreement | 04 March 1999 | |
88(2)P - N/A | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
RESOLUTIONS - N/A | 23 July 1998 | |
RESOLUTIONS - N/A | 23 July 1998 | |
RESOLUTIONS - N/A | 23 July 1998 | |
123 - Notice of increase in nominal capital | 23 July 1998 | |
CERTNM - Change of name certificate | 20 May 1998 | |
225 - Change of Accounting Reference Date | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
CERTNM - Change of name certificate | 16 April 1998 | |
NEWINC - New incorporation documents | 08 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 02 December 2009 | Fully Satisfied |
N/A |
Deed of security | 03 June 1999 | Fully Satisfied |
N/A |