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ROOPERS EXPORT SALES LIMITED

Company number 01497723

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 1996 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
06 Feb 1996 4.31 Appointment of a liquidator
06 Feb 1996 COCOMP Order of court to wind up
10 Jan 1996 287 Registered office changed on 10/01/96 from: 7 linden close tunbridge wells kent TN4 8HH
11 Aug 1994 363s Return made up to 12/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/07/94; full list of members
29 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
23 Jun 1994 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1993 88(2)R Ad 24/11/93--------- £ si 20000@1=20000 £ ic 75000/95000
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Request DocumentAd 24/11/93--------- £ si 20000@1=20000 £ ic 75000/95000
10 Dec 1993 123 £ nc 75000/95000 24/11/93
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Request Document£ nc 75000/95000 24/11/93
06 Dec 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
22 Jul 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
01 May 1992 88(2)R Ad 30/09/91--------- £ si 74000@1=74000 £ ic 1000/75000
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Request DocumentAd 30/09/91--------- £ si 74000@1=74000 £ ic 1000/75000
01 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1992 123 £ nc 1000/75000 30/09/91
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Request Document£ nc 1000/75000 30/09/91
14 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Aug 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
29 Jan 1991 287 Registered office changed on 29/01/91 from: wharf house medway wharf road tonbridge kent, TN9 1RE
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Request DocumentRegistered office changed on 29/01/91 from: wharf house medway wharf road tonbridge kent, TN9 1RE
29 Jan 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members