RAY ROLFE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/02/123 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/12/119 December 2011 | APPLICATION FOR STRIKING-OFF |
11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
05/04/115 April 2011 | FIRST GAZETTE |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLFE / 17/03/2011 |
31/03/1131 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAY ROLFE |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLFE / 14/03/2010 |
24/03/1024 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY RAY ROLFE |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
24/04/0924 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/04/088 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | COMPANY NAME CHANGED FIRESIDE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/03 |
24/04/0324 April 2003 | SECRETARY RESIGNED |
24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
24/04/0324 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | Incorporation |
17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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