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ROODHILL NOMINEES LIMITED

Company number 01146180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2009 4.70 Declaration of solvency
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-16
22 Dec 2008 AA Full accounts made up to 30 June 2008
04 Nov 2008 288c Secretary's Change of Particulars / gillian davies / 20/09/2008 / HouseName/Number was: , now: whinrig; Street was: 18 silverburn drive, now: 200 mansfield road; Area was: penicuik, now: balerno; Post Code was: EH26 9AQ, now: EH14 7JX
09 Jun 2008 363a Return made up to 01/06/08; full list of members
15 Nov 2007 AA Full accounts made up to 30 June 2007
09 Nov 2007 AUD Auditor's resignation
06 Nov 2007 288a New secretary appointed
04 Jun 2007 363a Return made up to 01/06/07; full list of members
11 May 2007 AA Full accounts made up to 30 June 2006
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288c Secretary's particulars changed
09 Jun 2006 363a Return made up to 01/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 30 June 2005
03 Jun 2005 363s Return made up to 01/06/05; full list of members
09 May 2005 288a New secretary appointed
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
07 Mar 2005 AA Full accounts made up to 30 June 2004
15 Jun 2004 363s Return made up to 01/06/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
13 Feb 2004 288c Director's particulars changed