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ROLLA-GLIDE HARDWARE LTD

Company number 03926389

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2015 AD01 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 10 March 2015
09 Mar 2015 600 Appointment of a voluntary liquidator
09 Mar 2015 4.20 Statement of affairs with form 4.19
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 February 2011
23 Feb 2011 TM02 Termination of appointment of Caroline Plumtree as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 15/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 15/02/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: unit 21 yardley business park luckym lane basildon essex SS14 3GN