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ROOTZNSHOOTZ LIMITED

Company number 05837234

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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)
05 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
05 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
23 Mar 2009 4.20 Statement of affairs with form 4.19
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16
23 Mar 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 287 Registered office changed on 24/02/2009 from unit 10 warren farm main road sundridge sevenoaks kent TN14 6EE united kingdom
17 Oct 2008 287 Registered office changed on 17/10/2008 from 90 weald road sevenoaks TN13 1QQ
17 Oct 2008 288a Director appointed miss mary anne crisp
16 Oct 2008 288b Appointment Terminated Director ricky brookman
16 Oct 2008 288b Appointment Terminated Director martin brookman
16 Oct 2008 288b Appointment Terminated Secretary ricky brookman
16 Oct 2008 288a Director appointed mr robert william lewis sloman
03 Jul 2008 363a Return made up to 05/06/08; full list of members
03 Jul 2008 288c Director and Secretary's Change of Particulars / ricky brookman / 01/06/2008 / HouseName/Number was: , now: 16A; Street was: woodland cottage, now: uridge road; Area was: 73 weald road, now: ; Post Town was: sevenoaks, now: tonbridge; Post Code was: TN13 1QJ, now: TN10 3EA
03 Jul 2008 288c Director's Change of Particulars / martin brookman / 20/06/2008 / HouseName/Number was: , now: 16A; Street was: 73 weald road, now: uridge road; Post Town was: sevenoaks, now: tonbridge; Post Code was: TN13 1QJ, now: TN10 3EA
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 05/06/07; full list of members
10 Jul 2006 88(2)R Ad 05/06/06--------- £ si 1@1=1 £ ic 1/2
27 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
05 Jun 2006 NEWINC Incorporation