ROSSLITE LIMITED

Company number 00548992 · Monitor this company

Dissolved

145 filings

Date	Filing
4 Feb 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
4 Nov 2009	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
14 Oct 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009	View document
2 Oct 2008	GBP NC 100000/900000 03/09/08	View document
2 Oct 2008	NC INC ALREADY ADJUSTED 03/09/2008	View document
24 Sep 2008	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Sep 2008	DECLARATION OF SOLVENCY	View document
24 Sep 2008	SPECIAL RESOLUTION TO WIND UP	View document
15 Aug 2008	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	View document
13 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Aug 2007	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS	View document
28 Jul 2007	SECRETARY RESIGNED	View document
28 Jul 2007	NEW SECRETARY APPOINTED	View document
21 Jul 2007	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SCA PACKAGING UK CENTRAL OFFICE PAPYRUS WAY LARKFIELD AYLESFORD KENT ME20 7TW	View document
4 Jul 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
15 Sep 2006	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
1 Dec 2005	RETURN MADE UP TO 04/09/05; CHANGE OF MEMBERS	View document
18 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PORON WORKS TORPOINT CORNWALL PL11 3AX	View document
21 Sep 2004	RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	NEW SECRETARY APPOINTED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	SECRETARY RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
12 Nov 2003	SECRETARY RESIGNED	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Sep 2003	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Sep 2002	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	SECRETARY RESIGNED	View document
21 Jul 2002	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	SECRETARY RESIGNED	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	NEW SECRETARY APPOINTED	View document
29 Sep 2000	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
1 Oct 1999	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	US$ IC 100/0 27/09/97 US$ SR [email protected]=100	View document
17 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97	View document
14 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97	View document
14 Nov 1997	NC INC ALREADY ADJUSTED 26/09/97	View document
27 Oct 1997	NC INC ALREADY ADJUSTED 26/09/97	View document
27 Oct 1997	US$ NC 10000/10100 26/09/97	View document
12 Oct 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/97	View document
12 Oct 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97	View document
12 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97	View document
12 Oct 1997	ADOPT MEM AND ARTS 26/09/97	View document
12 Oct 1997	£ NC 50100/100000 26/09	View document
12 Oct 1997	DIRS POWERS 26/09/97	View document
12 Oct 1997	VARYING SHARE RIGHTS AND NAMES 26/09/97	View document
8 Sep 1997	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS	View document
22 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
30 Aug 1996	RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	COMPANY NAME CHANGED MCG ROSSLITE LIMITED CERTIFICATE ISSUED ON 14/08/96	View document
25 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1996	£ NC 50000/50100 01/05/96	View document
17 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1996	RE BANK GUARANTEE 02/05/96	View document
13 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	288	View document
13 May 1996	288	View document
13 May 1996	288	View document
13 May 1996	288	View document
13 May 1996	288	View document
13 May 1996	AUDITOR'S RESIGNATION	View document
13 May 1996	ADOPT MEM AND ARTS 01/05/96	View document
13 May 1996	US$ NC 0/10000 01/05/	View document
13 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96	View document
13 May 1996	VARYING SHARE RIGHTS AND NAMES 01/05/96	View document
28 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Aug 1995	363S	View document
31 Aug 1995	RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Aug 1994	363S	View document
30 Aug 1994	RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS	View document
16 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Sep 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS	View document
1 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1993	363S	View document
1 Sep 1993	288	View document
24 Aug 1993	288	View document
24 Aug 1993	NEW DIRECTOR APPOINTED	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Oct 1992	RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS	View document
5 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1992	363S	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1991	RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS	View document
27 Nov 1991	363B	View document
27 Nov 1991	288	View document
15 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Sep 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
19 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Sep 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89	View document
4 Apr 1989	COMPANY NAME CHANGED METAL CLOSURES PORON LIMITED CERTIFICATE ISSUED ON 03/04/89	View document
9 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1987	NEW DIRECTOR APPOINTED	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
12 Jul 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
20 Mar 1973	MEMORANDUM OF ASSOCIATION	View document
12 Jun 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/61	View document
11 May 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document