ROCHAMP LIMITED

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DateDescription
24/12/1324 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1319 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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19/12/1319 December 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
UNIT 5 SHAFTESBURY IND. ESTATE
THE RUNNINGS
CHELTENHAM
GLOS.
GL51 9NH

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13/06/1313 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/06/1311 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/06/1311 June 2013 STATEMENT OF AFFAIRS/4.19

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11/06/1311 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1220 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/11/0913 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULA CATHERINE JENKINS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JENKINS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HOPKINSON / 01/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID JENKINS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FARMAN / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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07/11/077 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/11/069 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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08/11/048 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/11/0314 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/11/0213 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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31/10/0131 October 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/11/0010 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/11/9917 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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18/11/9718 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/9718 November 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9718 November 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/11/9718 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9721 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9721 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9713 August 1997 � NC 250000/310000 27/06/97

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13/08/9713 August 1997 NC INC ALREADY ADJUSTED 27/06/97

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13/08/9713 August 1997 S.320 APP.SALE F.INTRES 27/06/97

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06/08/976 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/976 August 1997 ADOPT MEM AND ARTS 27/06/97

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/11/9626 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 DIRECTOR'S PARTICULARS CHANGED

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25/11/9625 November 1996 DIRECTOR'S PARTICULARS CHANGED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/11/9529 November 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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

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

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23/11/9423 November 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/11/9329 November 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/02/9310 February 1993 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/11/9120 November 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/01/919 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/12/8911 December 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 MONTPELLIER RETREAT OFF SUFFOLK ROAD CHELTENHAM GLOS. GL5O 2XG

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/08/8918 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/04/897 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/12/889 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988 WD 19/07/88 AD 11/07/88--------- � SI 59998@1=59998 � IC 2/60000

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27/07/8827 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/06/8829 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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15/06/8815 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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