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3M ROCHFORD THOMPSON LIMITED

Company number 02661558

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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)
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	View PDF Termination of appointment of Kenneth Brownlee as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 26 February 2011	View PDF Liquidators' statement of receipts and payments to 26 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	View PDF Liquidators' statement of receipts and payments to 26 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	TM01	Termination of appointment of Jeffrey Skinner as a director	View PDF Termination of appointment of Jeffrey Skinner as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Douglas Mitchell as a director	View PDF Termination of appointment of Douglas Mitchell as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AD01	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 14 April 2010	View PDF Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	View PDF Liquidators' statement of receipts and payments to 26 February 2010 - link opens in a new window - 5 pages (5 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT	View PDF Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT - link opens in a new window - 1 page (1 page)
17 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27 - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008	View PDF Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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