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ROLLING FORMER MACHINE LIMITED

Company number 04859105

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
06 Oct 2011 COCOMP Order of court to wind up
31 Aug 2010 CH01 Director's details changed for Jean Claude Petit on 1 October 2009
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1
27 Aug 2010 CH04 Secretary's details changed for Tenbury Secretaries Ltd on 1 October 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
11 Aug 2009 288a Secretary appointed tenbury secretaries LTD
10 Aug 2009 288b Appointment Terminated Secretary tenbury secretariat LTD
24 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2009 363a Return made up to 07/08/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2007 363a Return made up to 07/08/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: tenbury brenchley mews school road charing kent TN27 0JW
14 May 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 May 2007 288a New secretary appointed
11 May 2007 363a Return made up to 07/08/06; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: hydra house 26 north street ashford kent TN24 8JR
24 Apr 2007 AA Total exemption small company accounts made up to 31 August 2004
28 Jun 2006 288b Secretary resigned
09 Sep 2005 363a Return made up to 07/08/05; full list of members
09 May 2005 244 Delivery ext'd 3 mth 31/08/04
08 Sep 2004 363s Return made up to 07/08/04; full list of members
23 Aug 2003 288a New director appointed