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ROTHERA GOODWIN LIMITED

Company number 04051567

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 2
25 Aug 2010 CH01 Director's details changed for David Brunton on 11 August 2010
25 Aug 2010 CH01 Director's details changed for Joanna Inger Griffin-Shaw on 11 August 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 11/08/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 11/08/08; full list of members
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of business 31/01/08
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363s Return made up to 11/08/07; full list of members
10 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Sep 2007 363(353) Location of register of members address changed
10 Sep 2007 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned;director resigned
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 42 saint marys gate derby derbyshire DE1 3JZ
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 363s Return made up to 11/08/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005