ROLF & FLORIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY BARBARA SPROTT / 19/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE MALCOLM LOVETT / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY BARBARA SPROTT / 01/01/2010 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | S386 DISP APP AUDS 17/02/01 |
| 22/02/0122 February 2001 | S366A DISP HOLDING AGM 17/02/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | Incorporation |
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