RAY ROLFE & SONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/123 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/119 December 2011 APPLICATION FOR STRIKING-OFF

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLFE / 17/03/2011

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31/03/1131 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR RAY ROLFE

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLFE / 14/03/2010

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24/03/1024 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY RAY ROLFE

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 DIRECTOR'S PARTICULARS CHANGED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 COMPANY NAME CHANGED FIRESIDE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/03

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 Incorporation

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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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