ROGUE WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED DIANE HARRISON DESIGNS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN GOODFELLOW / 31/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN KENNETH GOODFELLOW / 31/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN GOODFELLOW / 31/10/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED ROGUE WORKSHOP LIMITED CERTIFICATE ISSUED ON 20/04/07; RESOLUTION PASSED ON 28/03/07 |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 18 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/01/9529 January 1995 | |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | |
| 29/11/9429 November 1994 | Incorporation |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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