ROOT 101 LIMITED

Company number 03434547 ·

Dissolved

91 filings

Date Filing
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 DISS40 (DISS40(SOAD)) View document
17 Sep 2019 DISS40 (DISS40(SOAD)) View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Sep 2019 FIRST GAZETTE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
23 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 4 BEECHFIELD ROAD ALDERLEY EDGE CHESHIRE SK9 7AT ENGLAND View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jun 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY View document
20 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Jan 2014 Annual return made up to 16 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Nov 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 01/01/2011 View document
28 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STEWART / 01/01/2011 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Nov 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY View document
13 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STEWART / 17/09/2007 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Mar 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART / 16/09/2007 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jan 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 101 PRINCESS STREET MANCHESTER M1 6DD View document
6 Oct 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: POPLAR FARM 59 RACE COURSE ROAD WILMSLOW CHESHIRE SK9 5LJ View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jul 2006 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
9 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 May 2003 SECRETARY RESIGNED View document
19 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
9 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
21 Feb 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 COMPANY NAME CHANGED XTML CREATIVE LIMITED CERTIFICATE ISSUED ON 04/09/00 View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Jan 2000 SECRETARY RESIGNED View document
12 Nov 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Apr 1999 NC INC ALREADY ADJUSTED 22/03/99 View document
1 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 NC INC ALREADY ADJUSTED 22/03/99 View document
1 Apr 1999 NC INC ALREADY ADJUSTED 22/03/99 View document
1 Apr 1999 £ NC 1000/13500 22/03/ View document
21 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1999 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 12 LITTLE LEVER STREET MANCHESTER M1 1HR View document
30 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 View document
30 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/98 View document
30 May 1998 DIRECTOR RESIGNED View document
15 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1997 S-DIV 03/10/97 View document
20 Nov 1997 DIRECTOR RESIGNED View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF View document
20 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 View document
20 Nov 1997 ADOPT MEM AND ARTS 30/10/97 View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 COMPANY NAME CHANGED HALLCO 181 LIMITED CERTIFICATE ISSUED ON 14/10/97 View document
16 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document