ROLL-A-RAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | Application to strike the company off the register |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-27 |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 14/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH POLYTHENE INDUSTRIES LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 14/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 14/06/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANNE THORBURN |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2 6HH |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/07/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | REDESIGNATION OF SHARES 14/12/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | CONVERSION OF SHARES 05/12/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: LEES CANE INDUSTRIAL ESTATE BRIDGES ROAD ELLESMERE PORT SOUTH WIRRAL L65 4EL |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 3 GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1QF |
| 14/06/9314 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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