ROTH AV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/06/2123 June 2021 | Final Gazette dissolved following liquidation |
23/06/2123 June 2021 | Final Gazette dissolved following liquidation |
09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROTH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/09/1312 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT 1 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE COLNBROOK SLOUGH BERKSHIRE SL3 0DX |
04/10/124 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
03/10/123 October 2012 | DIRECTOR APPOINTED PAUL HARDING |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP PURI / 17/09/2012 |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | FIRST GAZETTE |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CRONE |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARKING |
14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/08/1031 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/09/0918 September 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/06/0912 June 2009 | DIRECTOR APPOINTED PURI PARDEEP |
12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PURI PARDEEP / 12/06/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/01/0916 January 2009 | DIRECTOR APPOINTED MR JAMES ANTONY ROTH |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH CRONE |
10/01/0910 January 2009 | COMPANY NAME CHANGED FATMAN & ROTH AUDIO LIMITED CERTIFICATE ISSUED ON 12/01/09 |
04/10/084 October 2008 | COMPANY NAME CHANGED FATMAN AUDIO LIMITED CERTIFICATE ISSUED ON 07/10/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED MRS SARAH CRONE |
31/08/0831 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
31/10/0531 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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