ROTHMERE LIMITED

Company number 03283164 ·

Dissolved

62 filings

Date Filing
24 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Apr 2010 APPLICATION FOR STRIKING-OFF View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILLIP ATKINSON / 18/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ARMSTRONG / 18/11/2009 View document
20 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
19 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
11 Dec 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
22 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
28 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
11 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
25 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
22 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
22 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
14 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
4 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 24/02/99 View document
15 Feb 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
2 Feb 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: G OFFICE CHANGED 26/05/98 UNIT 5/6 & 10 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD COLNBROOK BERKSHIRE SL3 0BH View document
26 Nov 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
27 Mar 1997 Resolutions View document
27 Mar 1997 Resolutions View document
27 Mar 1997 Resolutions View document
27 Mar 1997 Resolutions View document
27 Mar 1997 NC INC ALREADY ADJUSTED 03/03/97 View document
27 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/97 View document
27 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/97 View document
27 Mar 1997 MISC 03/03/97 View document
17 Mar 1997 COMPANY NAME CHANGED PINCO 880 LIMITED CERTIFICATE ISSUED ON 18/03/97 View document
13 Mar 1997 ADOPT MEM AND ARTS 03/03/97 View document
13 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/97 View document
13 Mar 1997 NC INC ALREADY ADJUSTED 03/03/97 View document
13 Mar 1997 PARTS OF SHARES 03/03/97 View document
10 Mar 1997 NC INC ALREADY ADJUSTED 03/03/97 View document
10 Mar 1997 ALTER MEM AND ARTS 03/03/97 View document
7 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 1997 � NC 1000/250000 28/02/97 View document
7 Mar 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: G OFFICE CHANGED 07/03/97 41 PARK SQUARE LEEDS LS1 2NS View document
7 Mar 1997 DIRECTOR RESIGNED View document
7 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1996 Incorporation View document
25 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document