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ROISSY INTERNATIONAL LIMITED

Company number 04748830

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
09 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2011 AD01 Registered office address changed from Portacabin 1 Adjacent Hangar 9 Humberside Airport Kirmington North Lincolnshire DN39 6YH England on 25 January 2011
17 Jan 2011 4.20 Statement of affairs with form 4.19
17 Jan 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07
15 Oct 2010 AD01 Registered office address changed from Unit 12 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS on 15 October 2010
25 Jun 2010 TM02 Termination of appointment of Clive Wadham-Smith as a secretary
27 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 150
27 May 2010 CH01 Director's details changed for Matthew Robert Kelly on 30 April 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AD01 Registered office address changed from Unit 4 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 11 January 2010
07 May 2009 363a Return made up to 30/04/09; full list of members
07 May 2009 288b Appointment Terminated Director fredericus van vliet
24 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
06 May 2008 363a Return made up to 30/04/08; full list of members
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 30/31 st james place mangotsfield bristol BS16 9JB
03 Jul 2007 288b Secretary resigned
25 May 2007 363a Return made up to 30/04/07; full list of members