HIRST & ROTH LIMITED

Company number 05338266

Date	Type	Description	View / Download
08 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 3 December 2009	(5 pages)
08 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 1 October 2009	(5 pages)
20 Apr 2009	4.68	Liquidators' statement of receipts and payments to 1 April 2009	(5 pages)
06 May 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 50 the terrace torquay devon TQ1 1DP	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02	(1 page)
18 Apr 2008	4.70	Declaration of solvency	(3 pages)
08 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
27 Oct 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 20/01/06; full list of members	(3 pages)
22 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Mar 2005	88(2)R	Ad 20/01/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 1 barnfield crescent exeter devon EX1 1QY	(1 page)

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