ROUGHTON UK LIMITED

Company number 03082898

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2012	(19 pages)
03 Jan 2012	TM01	Termination of appointment of Lewis Ian Ross as a director on 3 January 2012	(1 page)
03 Jan 2012	TM02	Termination of appointment of Lewis Ian Ross as a secretary on 3 January 2012	(1 page)
16 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Nov 2011	CH01	Director's details changed for John Saunsbury on 24 October 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for John Saunsbury on 24 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Bernard Nwadi Obika on 24 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Richard Charles Wotton on 24 October 2011	(2 pages)
17 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11	(1 page)
22 Sep 2011	AD01	Registered office address changed from A2 Omega Park Electron Way Chandlers Ford Hampshire SO53 4SE on 22 September 2011	(2 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1	(7 pages)
16 Dec 2010	AP01	Appointment of Richard Charles Wotton as a director	(2 pages)
16 Dec 2010	AP01	Appointment of John Saunsbury as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Bernard Nwadi Obika as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of John Springate as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CC04	Statement of company's objects	(2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memorandum of association 02/08/2010	(37 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jan 2010	CERTNM	Company name changed roughton LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)