ROLI (COUTURE) LIMITED

Company Documents

DateDescription
25/01/1225 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/01/1225 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009083,00009501

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25/01/1225 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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19/08/1119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/08/1018 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DORFMAN / 01/01/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICE MARGARET TAIANO / 01/01/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/08/094 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/08/085 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/08/0723 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/01/066 January 2006 DELIVERY EXT'D 3 MTH 28/02/05

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05/09/055 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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08/10/038 October 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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07/08/027 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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01/10/011 October 2001 SECRETARY'S PARTICULARS CHANGED

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29/07/0129 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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02/07/012 July 2001 SECRETARY'S PARTICULARS CHANGED

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/08/001 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 SECRETARY'S PARTICULARS CHANGED

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/08/994 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 � IC 155/80 01/04/99 � SR 75@1=75

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21/06/9921 June 1999 ALTER MEM AND ARTS 01/04/99

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/08/9812 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 SECRETARY'S PARTICULARS CHANGED

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05/08/975 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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06/08/966 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 NEW SECRETARY APPOINTED

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17/06/9617 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 SECRETARY RESIGNED

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07/05/967 May 1996 DIRECTOR RESIGNED

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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24/07/9524 July 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 SECRETARY'S PARTICULARS CHANGED

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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03/08/943 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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23/07/9323 July 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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19/08/9219 August 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/08/9116 August 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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11/10/9011 October 1990 NEW DIRECTOR APPOINTED

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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10/08/9010 August 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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07/12/897 December 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/12/889 December 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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06/11/876 November 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS

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26/02/8726 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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