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ROUNDTHORN BUSINESS WATCH SCHEME LIMITED

Company number 02704487

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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)
15 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments and actions ratified 13/09/2019
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
20 Mar 2020 AA Micro company accounts made up to 23 September 2019
20 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 23 September 2019
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators information 24/09/2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify the appointment 13/09/2019
08 Oct 2019 AD01 Registered office address changed from Acl Ledson Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9GP to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 October 2019
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 LIQ01 Declaration of solvency
28 Aug 2019 AP01 Appointment of Mrs Jessica Karen England as a director on 1 August 2019
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list