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ROGER HUGHES (DOORS) LIMITED

Company number 04138660

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 September 2012
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
06 Sep 2010 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 6 September 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Roger James Hughes on 10 January 2010
04 Feb 2010 CH01 Director's details changed for Mark Aspinall on 10 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 10/01/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 10/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363s Return made up to 10/01/07; full list of members
11 Dec 2006 395 Particulars of mortgage/charge
27 Sep 2006 288a New director appointed
21 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Apr 2006 363s Return made up to 10/01/06; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Feb 2005 363s Return made up to 10/01/05; full list of members
03 Feb 2005 363(287) Registered office changed on 03/02/05
25 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004