ROUGHGATE LIMITED

Company number 04015221

Date	Type	Description	View / Download
26 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 22 March 2010	(7 pages)
05 Nov 2009	2.24B	Administrator's progress report to 2 October 2009	(7 pages)
05 May 2009	2.17B	Statement of administrator's proposal	(16 pages)
27 Apr 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(9 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 50 cannon street london EC4N 6JJ	(1 page)
20 Apr 2009	2.12B	Appointment of an administrator	(1 page)
06 Apr 2009	MA	Memorandum and Articles of Association	(5 pages)
02 Apr 2009	CERTNM	Company name changed boltblue international LIMITED\certificate issued on 02/04/09	(3 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/01/2009	(3 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
13 Oct 2008	288b	Appointment Terminated Secretary shirley james	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
18 Aug 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
15 Aug 2008	288c	Director's Change of Particulars / michelle tsang / 01/07/2007 / HouseName/Number was: , now: 7; Street was: ground floor flat, now: pallister road; Area was: 7 pallister road, now: ground floor flat; Occupation was: vp finance, now: cfo	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 2ND floor 50 cannon street london EC4N 6JJ	(1 page)
15 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	190	Location of debenture register	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
05 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY	(1 page)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)