ROLL CONTAINERS HANDLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/135 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009585,00005398 |
| 13/09/1113 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 33 NICHOLAS WAY NORTHWOOD MIDDLESEX HA6 2TR |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES REID / 01/10/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | � NC 1000/1100 02/01/9 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/12/9317 December 1993 | |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED ORDERCLOCK LIMITED CERTIFICATE ISSUED ON 15/11/93; RESOLUTION PASSED ON 05/11/93 |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company