ROOT3 LIGHTING & ELECTRICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Satisfaction of charge 042754430007 in full |
| 29/05/2529 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Registered office address changed from 3 Knightwood Court Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to 1 Waveney Park Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN on 2025-05-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 10/07/2410 July 2024 | Registration of charge 042754430007, created on 2024-07-08 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 04/05/234 May 2023 | Satisfaction of charge 1 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 24/02/2124 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042754430006 |
| 13/02/1913 February 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042754430006 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042754430005 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 3 KNIGHTWOOD CLOSE SHUTTLEWOOD CLOSE GAPTON HALL IND EST GREAT YARMOUTH NORFOLK NR31 0NQ |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCCORMICK |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 04/09/154 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/11/143 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | COMPANY NAME CHANGED ROOT3 AUTOMATION LIMITED CERTIFICATE ISSUED ON 23/09/14 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPP |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/11/134 November 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042754430005 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL GRAHAM KNAPP |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCORMICK / 07/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MCCORMICK / 07/01/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/10/124 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCORMICK / 22/08/2010 |
| 15/11/1015 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/06/095 June 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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