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ROTHERBY TILING LIMITED

Company number 06039722

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
18 Nov 2010 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 18 November 2010
17 Nov 2010 TM02 Termination of appointment of Mountseal Uk Limited as a secretary
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
22 Jan 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 2 January 2010
22 Jan 2010 CH01 Director's details changed for Ian Derek Hemsley on 2 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2009 363a Return made up to 02/01/09; full list of members
29 Apr 2008 363a Return made up to 02/01/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 63 fosse way syston leicestershire LE7 1NF
29 Apr 2008 190 Location of debenture register
29 Apr 2008 353 Location of register of members
30 Jan 2007 CERTNM Company name changed keenline LIMITED\certificate issued on 30/01/07
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
02 Jan 2007 NEWINC Incorporation