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ROOTS (NORTH WALES) LTD

Company number 05716716

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 L64.07 Completion of winding up
20 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Apr 2012 COCOMP Order of court to wind up
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
22 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
20 Jun 2011 AD01 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011
20 Jun 2011 CH04 Secretary's details changed for O'hara & Co Ltd on 1 June 2011
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Mar 2011 CH04 Secretary's details changed for O`Hara & Co Ltd on 20 February 2011
08 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Jan 2011 AA Total exemption full accounts made up to 28 February 2009
23 Aug 2010 AD01 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 23 August 2010
11 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Stuart John Hadley on 20 February 2010
11 May 2010 CH04 Secretary's details changed for O`Hara & Co Ltd on 20 February 2010
21 May 2009 AA Total exemption full accounts made up to 28 February 2008
02 Apr 2009 363a Return made up to 21/02/09; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 28 February 2007
28 May 2008 287 Registered office changed on 28/05/2008 from 1 high street llangefni anglesey LL77 7LT
07 Apr 2008 363a Return made up to 21/02/08; full list of members
14 May 2007 363a Return made up to 21/02/07; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: tyn fawnog, dinorwig caernarfon gwynedd LL57 3EL
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned