ROGER MARKLEW LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/114 May 2011 APPLICATION FOR STRIKING-OFF

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARKLEW / 30/08/2010

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12/08/1012 August 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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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARKLEW / 31/08/2009

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARKLEW / 31/08/2009

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM UNIT 3 WEST COPPICE ROAD COPPICE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7HB

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18/07/0918 July 2009 COMPANY NAME CHANGED HARDWOOD TIMBER PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/07/09

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/10/0319 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/10/026 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/997 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/09/9817 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/09/979 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/09/9612 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/954 October 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS 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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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/08/9423 August 1994

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23/08/9423 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/11/925 November 1992

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05/09/915 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/09/915 September 1991

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27/11/9027 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/08/9013 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/896 December 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/02/8824 February 1988 RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/02/8824 February 1988 RETURN MADE UP TO 19/04/85; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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