OGDEN ROADSTONE (NORTHERN) LIMITED

Company number 00976993

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	SH20	Statement by directors	(1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 1	(4 pages)
02 Dec 2014	CAP-SS	Solvency statement dated 21/11/14	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/11/2014	(1 page)
25 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
18 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	(3 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	(6 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(6 pages)
19 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	AA	Accounts made up to 31 December 2008	(5 pages)