ROEBUCK ACCESS SERVICES LIMITED

Company number 07312323

Date	Type	Description	View / Download
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(11 pages)
26 Jul 2013	AD01	Registered office address changed from Shangri La Farm Todds Green Stevenage Hertfordshire SG1 2JE England on 26 July 2013	(2 pages)
25 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
14 Nov 2012	AP01	Appointment of Graham Wilkins as a director on 2 January 2012	(3 pages)
05 Nov 2012	TM01	Termination of appointment of Grace Provencal-Wise as a director on 20 February 2012	(2 pages)
05 Nov 2012	TM02	Termination of appointment of Grace Provencal-Wise as a secretary on 20 February 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 1	(3 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
22 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
16 Mar 2011	AD01	Registered office address changed from Unit 6 Exchange Road Stevenage Hertfordshire SG1 1PZ on 16 March 2011	(1 page)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Nov 2010	AP03	Appointment of Mrs Grace Provencal-Wise as a secretary	(1 page)
30 Nov 2010	TM02	Termination of appointment of Jean Richards as a secretary	(1 page)
14 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
01 Oct 2010	AP01	Appointment of Ms Grace Provencal-Wise as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Steven Wise as a director	(1 page)
06 Sep 2010	AD01	Registered office address changed from C/O J a Dauncey [Aca] New Farm Colesden Bedford MK44 3DB United Kingdom on 6 September 2010	(2 pages)
31 Aug 2010	AP03	Appointment of Jean Richards as a secretary	(3 pages)
26 Aug 2010	AP01	Appointment of Steven Thomas Wise as a director	(3 pages)
19 Jul 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)

• 1
• 2

Next