ROECHLING MATERIALS LIMITED

Company number 03498867 ·

Dissolved

69 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via compulsory strike-off View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
13 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
28 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
4 May 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
23 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LUDGER BARTELS View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
7 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
28 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
4 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUDGER BARTELS / 26/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY KNOWLES / 26/01/2010 View document
23 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
22 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
22 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET View document
23 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
22 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 2/4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP View document
17 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
11 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
8 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
27 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
1 Mar 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
26 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Mar 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
24 Mar 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 19 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AH View document
4 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG View document
4 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document