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ROGERS AND HAYNES (PLYMOUTH) LIMITED

Company number 05225425

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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)
06 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 LIQ MISC Insolvency:secretary of stste's release of liquidator r p neville wef 020911
21 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
07 Jun 2010 AD01 Registered office address changed from 3 the Crescent Plymouth Devon PL1 3AB on 7 June 2010
11 Sep 2009 363a Return made up to 08/09/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 08/09/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 08/09/07; full list of members
07 Aug 2007 169 £ ic 100/94 29/06/07 £ sr 6@1=6
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2007 288b Director resigned
21 Sep 2006 363s Return made up to 08/09/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 395 Particulars of mortgage/charge
21 Sep 2005 363s Return made up to 08/09/05; full list of members
21 Sep 2005 363(288) Director's particulars changed