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ROGER CHARLES LIMITED

Company number 04938164

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 November 2015
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 August 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
22 Aug 2014 4.68 Liquidators' statement of receipts and payments to 16 August 2014
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 February 2014
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 16 August 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
21 Aug 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jul 2009 287 Registered office changed on 27/07/2009 from 36 avalon road orpington kent BR6 9AY
22 Jan 2009 363a Return made up to 20/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 20/10/07; full list of members
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
19 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Sep 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
24 Oct 2006 363a Return made up to 20/10/06; full list of members