ROGER HUGHES & CO. LIMITED

Company number 00344066

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 5,800	(5 pages)
19 Nov 2013	AD01	Registered office address changed from C/O Daniel Contractors Ltd 4 Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
07 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AUD	Auditor's resignation	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/04/2012	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AD01	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 12 January 2012	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
20 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for George Daniel on 9 December 2009	(2 pages)
18 Aug 2009	288a	Secretary appointed mrs catherine frances burns	(1 page)
17 Aug 2009	288b	Appointment terminated director stewart mckechnie	(1 page)
17 Aug 2009	288b	Appointment terminated director conal daniel	(1 page)
17 Aug 2009	288b	Appointment terminated secretary lees lloyd secretaries LIMITED	(1 page)
27 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(9 pages)