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ROCKINGHAM DISPLAY COMPANY LIMITED

Company number 07390273

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 2.24B Administrator's progress report to 27 February 2014
03 Mar 2014 2.35B Notice of move from Administration to Dissolution
02 Oct 2013 2.24B Administrator's progress report to 3 September 2013
26 Sep 2013 2.16B Statement of affairs with form 2.14B
21 May 2013 F2.18 Notice of deemed approval of proposals
03 May 2013 2.17B Statement of administrator's proposal
12 Mar 2013 AD01 Registered office address changed from 12 Church Lane Thrussington Leicestershire LE7 4TE United Kingdom on 12 March 2013
11 Mar 2013 2.12B Appointment of an administrator
04 Dec 2012 TM01 Termination of appointment of Ashley Pugh as a director
04 Dec 2012 TM02 Termination of appointment of Holly Elizabeth Pugh as a secretary
04 Dec 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
11 Oct 2012 AP01 Appointment of Mr John Miles Pugh as a director
11 Oct 2012 CERTNM Company name changed rockingham shop LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010 NEWINC Incorporation