C & M ROGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 18/04/2418 April 2024 | Application to strike the company off the register |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/07/2327 July 2023 | Registered office address changed from Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN England to Parkway 4 C/O Avoca Group Longbridge Road Trafford Park, Manchester M17 1SN on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from Parkway 4 C/O Avoca Group Longbridge Road Trafford Park, Manchester M17 1SN United Kingdom to C/O Avoca Group Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN on 2023-07-27 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 23/02/2323 February 2023 | Appointment of Miss Joanne Simpson as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Colin Norman Rogers as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Colin Norman Rogers as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Margaret Rose Rogers as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Cessation of Margaret Rose Rogers as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Cessation of Colin Norman Rogers as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Notification of Avoca Technical Ltd as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House 3 the Lakes Northampton NN4 7HB to Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr Alan Cartwright as a director on 2023-02-23 |
| 21/02/2321 February 2023 | Secretary's details changed for Mr Colin Norman Rogers on 2020-07-03 |
| 21/12/2221 December 2022 | Satisfaction of charge 1 in full |
| 21/12/2221 December 2022 | Satisfaction of charge 2 in full |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 25/01/2125 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN ROGERS / 03/07/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN NORMAN ROGERS / 03/07/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 03/07/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 03/07/2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ROGERS / 25/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/07/0911 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 13/06/9513 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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