PETER ROGERS REFINISHERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1618 November 2016 | APPLICATION FOR STRIKING-OFF |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 01/03/16 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1630 March 2016 | REDUCE SHARE PREMIUM ACCOUNT 01/03/2016 |
| 01/03/161 March 2016 | CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARY ROGERS / 16/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1401 BEETHAM TOWER 111 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9BD |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARY ROGERS / 02/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ADELPHI CHAMBERS 20 HOGHTON STREET SOUTHPORT MERSEYSDIE PR9 0NZ |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED ROYCE GREEN LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 19/11/9719 November 1997 | NC INC ALREADY ADJUSTED 05/11/97 |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 05/11/97 |
| 19/11/9719 November 1997 | £ NC 100/100000 05/11/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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