CompaniesInTheUK

ROLL-A-RAP LIMITED

Company number 01258066 ·

Dissolved

129 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off View document
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 Application to strike the company off the register · 3 pages View document
27 Apr 2022 Statement of capital on 2022-04-27 · 5 pages View document
27 Apr 2022 CAP-SS · 1 page View document
27 Apr 2022 Resolutions · 1 page View document
27 Apr 2022 SH20 · 1 page View document
7 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 5 pages View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE View document
3 May 2019 DIRECTOR APPOINTED MR ALAN HARRIS View document
2 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Jun 2018 PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 14/06/2018 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH POLYTHENE INDUSTRIES LIMITED View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
12 Jan 2017 APPOINTMENT TERMINATED, SECRETARY HILARY KANE View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
10 Nov 2016 DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
6 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
4 Sep 2012 SECRETARY APPOINTED MS HILARY ANNE KANE View document
3 Sep 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
21 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 14/06/2010 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 14/06/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 View document
30 Jul 2009 DIRECTOR APPOINTED DAVID WILLIAM HARRIS View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
23 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR APPOINTED ANNE THORBURN View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR View document
27 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 DIRECTOR RESIGNED View document
19 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
16 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2 6HH View document
20 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 10/07/98 View document
22 Jun 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
18 Feb 1998 DIRECTOR RESIGNED View document
13 Jan 1998 DIRECTOR RESIGNED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jun 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
7 Apr 1997 AUDITOR'S RESIGNATION View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jun 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
29 Jan 1996 DIRECTOR RESIGNED View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Jun 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
16 Dec 1994 DIRECTOR RESIGNED View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 10 FOSTER LANE LONDON EC2V 6HH View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Jul 1994 REGISTERED OFFICE CHANGED ON 03/07/94 View document
3 Jul 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View document
20 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1994 DIRECTOR RESIGNED View document
15 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
14 Jan 1994 REDESIGNATION OF SHARES 14/12/93 View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1993 CONVERSION OF SHARES 05/12/93 View document
20 Dec 1993 NEW DIRECTOR APPOINTED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: LEES CANE INDUSTRIAL ESTATE BRIDGES ROAD ELLESMERE PORT SOUTH WIRRAL L65 4EL View document
21 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 3 GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1QF View document
14 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1991 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View document
28 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jun 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Feb 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS View document
18 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1987 NEW DIRECTOR APPOINTED View document
4 Sep 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View document
4 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document