Having been setup in 1994, Roadlink Logistics Ltd have registered office in Fareham, it's status is listed as "Liquidation". The company has 4 directors listed as Gowenlock, Christina Mary, Trim, Andrew Martin, Trim, Andrew Martin, Trim, Arthur Leslie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRIM, Andrew Martin | 19 March 2002 | - | 1 |
TRIM, Andrew Martin | 06 April 1994 | 01 February 1996 | 1 |
TRIM, Arthur Leslie | 01 February 1996 | 19 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOWENLOCK, Christina Mary | 06 April 1994 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 February 2019 | |
AD01 - Change of registered office address | 13 February 2019 | |
LIQ02 - N/A | 13 February 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2019 | |
DISS16(SOAS) - N/A | 25 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH03 - Change of particulars for secretary | 20 March 2017 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AR01 - Annual Return | 29 September 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 August 2014 | |
AA - Annual Accounts | 31 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 July 2014 | |
AA - Annual Accounts | 14 November 2013 | |
DISS40 - Notice of striking-off action discontinued | 17 July 2013 | |
AR01 - Annual Return | 16 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 July 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 28 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 19 October 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 October 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 05 November 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 September 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 20 March 2009 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 03 August 2007 | |
MEM/ARTS - N/A | 27 June 2007 | |
CERTNM - Change of name certificate | 22 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 27 January 2007 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 18 March 2005 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 14 January 2003 | |
AA - Annual Accounts | 05 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 04 June 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 14 March 2001 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 03 June 1999 | |
AA - Annual Accounts | 09 May 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 29 March 1999 | |
DISS40 - Notice of striking-off action discontinued | 13 October 1998 | |
363s - Annual Return | 09 October 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 August 1998 | |
363s - Annual Return | 15 August 1997 | |
363s - Annual Return | 01 August 1997 | |
395 - Particulars of a mortgage or charge | 26 July 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
RESOLUTIONS - N/A | 22 January 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 03 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1994 | |
287 - Change in situation or address of Registered Office | 20 April 1994 | |
288 - N/A | 20 April 1994 | |
288 - N/A | 20 April 1994 | |
NEWINC - New incorporation documents | 18 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 January 2007 | Outstanding |
N/A |
Fixed and floating charge | 19 July 1996 | Outstanding |
N/A |