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ROGER CLARKE & ASSOCIATES LIMITED

Company number 04492939

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 AD01 Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 28 May 2010
26 May 2010 600 Appointment of a voluntary liquidator
26 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-18
26 May 2010 4.70 Declaration of solvency
22 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
01 Sep 2009 363a Return made up to 23/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 23/07/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
07 Aug 2007 363a Return made up to 23/07/07; full list of members
26 Sep 2006 363a Return made up to 23/07/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: old gate chapel hill speen buckinghamshire HP27 0SP
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Aug 2005 363a Return made up to 23/07/05; full list of members
18 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
04 Aug 2004 363s Return made up to 23/07/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 July 2003
08 Aug 2003 363s Return made up to 23/07/03; full list of members
16 Jan 2003 287 Registered office changed on 16/01/03 from: old gate house, chapel hill speen, nr aylesbury bucks HP27 0SP
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned