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ROGERSON JOINERY CONTRACTS LIMITED

Company number 06001372

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 AD01 Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 19 June 2012
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07
01 Jun 2012 AD01 Registered office address changed from 16a Duddle Lane Walton-Le-Dale Preston PR5 4UD England on 1 June 2012
04 May 2012 TM02 Termination of appointment of Alison Rogerson as a secretary on 4 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
30 Nov 2011 CH01 Director's details changed for Mr Lee Antony Rogerson on 1 November 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Lee Antony Rogerson on 17 December 2009
12 Jan 2010 CH03 Secretary's details changed for Mrs Alison Rogerson on 17 December 2009
22 Oct 2009 AD01 Registered office address changed from Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH on 22 October 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 363a Return made up to 17/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2007 363a Return made up to 17/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
24 Sep 2007 287 Registered office changed on 24/09/07 from: mentor house, ainsworth street blackburn lancashire BB1 6AY
10 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08