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F. ROGERS PROJECT DESIGN AND INSTALLATION LIMITED

Company number 02546507

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 16 pages (16 pages)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	View PDF Liquidators' statement of receipts and payments to 13 June 2011 - link opens in a new window - 14 pages (14 pages)
23 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14 - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from 51 Strand Street Grimsby North East Lincolnshire DN32 7BE on 24 May 2010	View PDF Registered office address changed from 51 Strand Street Grimsby North East Lincolnshire DN32 7BE on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-15 GBP 2	View PDF Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Paul Frederick Rogers on 7 October 2009	View PDF Director's details changed for Mr Paul Frederick Rogers on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Matthew Rogers on 7 October 2009	View PDF Director's details changed for Andrew Matthew Rogers on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Andrew Matthew Rogers on 7 October 2009	View PDF Secretary's details changed for Andrew Matthew Rogers on 7 October 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 08/10/08; no change of members	View PDF Return made up to 08/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	363s	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Oct 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
19 Oct 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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