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ROGER DYSON (U.K.) LIMITED

Company number 01658550

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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)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 3 February 2010	View PDF Liquidators' statement of receipts and payments to 3 February 2010 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
13 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04 - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from foundry house long bank berry hill industrial estate droitwich worcs WR9 9AN	View PDF Registered office changed on 21/01/2009 from foundry house long bank berry hill industrial estate droitwich worcs WR9 9AN - link opens in a new window - 1 page (1 page)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288c	Secretary's change of particulars / lorraine keeley / 17/11/2008	View PDF Secretary's change of particulars / lorraine keeley / 17/11/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Secretary appointed mrs lorraine keeley	View PDF Secretary appointed mrs lorraine keeley - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated secretary julia dyson	View PDF Appointment terminated secretary julia dyson - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated director julia dyson	View PDF Appointment terminated director julia dyson - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
23 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
17 Jan 2007	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 17 pages (17 pages)
24 Nov 2005	363s	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
22 Nov 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 19 pages (19 pages)
21 Nov 2003	363s	Return made up to 14/11/03; full list of members	View PDF Return made up to 14/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2003	AA	Accounts for a medium company made up to 30 June 2002	View PDF Accounts for a medium company made up to 30 June 2002 - link opens in a new window - 18 pages (18 pages)
25 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
01 May 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 18 pages (18 pages)
20 Dec 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 7 pages (7 pages)

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