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RODENT LIMITED

Company number 02485947

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
25 Feb 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
16 Feb 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
16 Feb 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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16 Feb 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
27 Jan 1993 287 Registered office changed on 27/01/93 from: 31-33 station road gerrards cross bucks SL9 8ES
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Request DocumentRegistered office changed on 27/01/93 from: 31-33 station road gerrards cross bucks SL9 8ES
22 Dec 1992 287 Registered office changed on 22/12/92 from: south park chambers south park gerrards cross bucks. SL9 8BR
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Request DocumentRegistered office changed on 22/12/92 from: south park chambers south park gerrards cross bucks. SL9 8BR
15 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Mar 1992 363s Return made up to 27/03/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 27/03/92; full list of members
22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Sep 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
27 Aug 1991 88(2)R Ad 28/03/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 28/03/91--------- £ si 9900@1=9900 £ ic 100/10000
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 363a Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
22 Jul 1991 287 Registered office changed on 22/07/91 from: whitegate austen wood lane gerrards cross bucks SL9 8SF
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Request DocumentRegistered office changed on 22/07/91 from: whitegate austen wood lane gerrards cross bucks SL9 8SF
26 Mar 1991 288 New director appointed
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26 Apr 1990 88(2)R Ad 10/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/04/90--------- £ si 98@1=98 £ ic 2/100
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 NEWINC Incorporation
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