- Company Overview for RODING 123 LIMITED (06486278)
- Filing history for RODING 123 LIMITED (06486278)
- People for RODING 123 LIMITED (06486278)
- Insolvency for RODING 123 LIMITED (06486278)
- More for RODING 123 LIMITED (06486278)
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) |
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27 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2012 | |
27 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2011 | 4.70 | Declaration of solvency | |
13 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Mar 2011 | AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
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07 Mar 2011 | TM01 | Termination of appointment of Arthur Agnew as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Andrew Agnew as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Andrew Agnew as a director | |
14 Jan 2011 | AP01 | Appointment of Mr Mark Mcdonald as a director | |
09 Dec 2010 | TM02 | Termination of appointment of Edwin Strang as a secretary | |
09 Dec 2010 | TM01 | Termination of appointment of Edwin Strang as a director | |
09 Dec 2010 | AP03 | Appointment of Mr Mark Day as a secretary | |
09 Dec 2010 | AP01 | Appointment of Mr Mark Day as a director | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Jun 2010 | CERTNM |
Company name changed bell security LIMITED\certificate issued on 08/06/10
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08 Jun 2010 | CONNOT | Change of name notice | |
09 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
09 Apr 2010 | CH01 | Director's details changed for Andrew Agnew on 1 October 2009 | |
10 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
10 Feb 2009 | 88(2) | Capitals not rolled up | |
10 Feb 2009 | 88(2) | Capitals not rolled up | |
09 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
17 Sep 2008 | 288b | Appointment Terminated Director patrick curran |