ROACH PACKING CASE AND TIMBER COMPANY LIMITED

Company Documents

DateDescription
08/08/178 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/178 May 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/08/164 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/08/164 August 2016 SPECIAL RESOLUTION TO WIND UP

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14/07/1614 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2016

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18/11/1518 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014

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22/07/1522 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 16 SPENCER LANE BAMFORA ROCHDALE OL11 5PE

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31/01/1431 January 2014 DECLARATION OF SOLVENCY

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31/01/1431 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1326 March 2013 DIRECTOR APPOINTED ELSIE PURRETT

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY HELEN PURRETT

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26/03/1326 March 2013 SECRETARY APPOINTED ELSIE PURRETT

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHINDLER

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14/10/1214 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD SHINDLER / 31/10/2009

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31/10/0931 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PURRETT / 31/10/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0830 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/11/012 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/11/976 November 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9612 December 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 SECRETARY RESIGNED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/10/9527 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/9527 October 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 REGISTERED OFFICE CHANGED ON 07/11/93

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/10/9226 October 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 DIRECTOR'S PARTICULARS CHANGED

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/11/9112 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9112 November 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/10/9012 October 1990 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/05/892 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/01/8819 January 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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10/12/8710 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/06/873 June 1987 ALTER MEM AND ARTS 220487

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13/02/8713 February 1987 NEW DIRECTOR APPOINTED

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11/10/8611 October 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/03/5024 March 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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