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ROLLINS HUDIG HALL (NEDERLAND) LIMITED

Company number 02353314

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 30 December 2009
11 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 4.70 Declaration of solvency
28 Mar 2009 287 Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL
24 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:ordinary resolution "books, record etc
24 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-10
24 Mar 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 288a Director appointed edward robert charles cruttwell
25 Feb 2009 288a Director appointed michael conrad heap
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company ceased trading winding up apt liquidator 30/12/2008
18 Feb 2009 288b Appointment Terminated Director dirk verbeek
18 Feb 2009 288b Appointment Terminated Director leonardus langenberg
06 Jun 2008 AA Full accounts made up to 31 December 2006
06 Jun 2008 AA Full accounts made up to 31 December 2005
06 Jun 2008 AA Full accounts made up to 31 December 2004
06 Jun 2008 AA Full accounts made up to 31 December 2003
17 Mar 2008 363a Return made up to 11/02/08; full list of members
16 Apr 2007 363s Return made up to 11/02/07; full list of members
22 Mar 2006 363a Return made up to 11/02/06; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Mar 2005 363a Return made up to 11/02/05; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
18 Jun 2004 363a Return made up to 11/02/04; full list of members