ROUNDWOOD PRODUCTS LIMITED

Company number 05999787

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 10	(4 pages)
20 Nov 2012	AP04	Appointment of Halo Secretarial Ltd as a secretary on 6 February 2012	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Halo Secretarial Ltd as a secretary on 6 February 2012	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	CH04	Secretary's details changed for Halo Secretarial Ltd on 11 April 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 10 May 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
14 May 2010	CH04	Secretary's details changed for Halo Secretarial Ltd on 1 October 2009	(1 page)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
26 Feb 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
05 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL	(1 page)
30 Jul 2008	288a	Secretary appointed halo secretarial LTD	(1 page)
30 Jul 2008	288b	Appointment Terminated Secretary haylo LIMITED	(1 page)
15 Jan 2008	363a	Return made up to 15/11/07; full list of members	(2 pages)
15 Nov 2006	NEWINC	Incorporation	(16 pages)