CompaniesInTheUK

ROOTES LIMITED

Company number 00275139 ·

Dissolved

129 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2021 Application to strike the company off the register · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 13 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
2 Aug 2021 Statement of capital on 2021-08-02 · 5 pages View document
20 Jul 2021 CAP-SS · 1 page View document
20 Jul 2021 SH20 · 1 page View document
20 Jul 2021 Resolutions · 1 page View document
20 Jul 2021 Resolutions View document
13 Jun 2021 Statement of capital following an allotment of shares on 2021-06-09 · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED View document
5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Apr 2014 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD View document
23 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
7 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN View document
7 Nov 2013 SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS View document
20 Aug 2012 SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN View document
2 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR APPOINTED DAVID CONNELL View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010 View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON View document
3 Nov 2010 DIRECTOR APPOINTED NIGEL JOHN WILLETTS View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
7 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009 View document
29 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ALDERMOOR HOUSE P O BOX 227 ALDERMOOR LANE COVENTRY CV3 1LT View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 DIRECTOR RESIGNED View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 DIRECTOR RESIGNED View document
5 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Sep 2001 DIRECTOR RESIGNED View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 SECRETARY RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
9 Apr 1999 DIRECTOR RESIGNED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
11 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
11 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 25/03/98 View document
1 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 25/03/97 View document
6 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
6 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
5 Nov 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 DIRECTOR RESIGNED View document
8 Oct 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 28/03/96 View document
15 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
15 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
5 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 24/03/95 View document
5 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 24/03/95 View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
11 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View document
21 Jan 1994 SECRETARY RESIGNED View document
21 Jan 1994 NEW DIRECTOR APPOINTED View document
21 Jan 1994 NEW SECRETARY APPOINTED View document
21 Jan 1994 DIRECTOR RESIGNED View document
22 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
4 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 May 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View document
7 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
25 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
25 Apr 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
17 Jul 1990 REGISTERED OFFICE CHANGED ON 17/07/90 FROM: INTERNATIONAL HOUSE PO BOX 712 BICKENHILL LANE MARSTON GREEN BIRMINGHAM B37 7HQ View document
30 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
30 Apr 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View document
1 Jun 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View document
1 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
9 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
9 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
8 Jul 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View document
8 Jul 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
2 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document