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ROGERS ADVANCED COMPOSITES LTD

Company number 10283136

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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)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2018 AD01 Registered office address changed from 68 High Street Lymington Hampshire SO41 9AL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 October 2018
12 Oct 2018 LIQ02 Statement of affairs
12 Oct 2018 600 Appointment of a voluntary liquidator
12 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Jul 2018 PSC04 Change of details for Simon Mark Rogers as a person with significant control on 6 April 2018
05 Jul 2018 PSC02 Notification of Rogers Marine Group Ltd as a person with significant control on 6 April 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
15 Nov 2017 CH01 Director's details changed for Mr Simon Mark Rogers on 15 November 2017
15 Nov 2017 PSC04 Change of details for Simon Mark Rogers as a person with significant control on 15 November 2017
15 Nov 2017 AD01 Registered office address changed from The Factory Waterloo Road Lymington Hampshire SO41 9DB England to 68 High Street Lymington Hampshire SO41 9AL on 15 November 2017
24 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Simon Mark Rogers on 26 June 2017
18 Jul 2017 PSC04 Change of details for Simon Mark Rogers as a person with significant control on 26 June 2017
18 Jul 2017 AD01 Registered office address changed from 68 High Street Lymington Hampshire SO41 9AL England to The Factory Waterloo Road Lymington Hampshire SO41 9DB on 18 July 2017
16 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-16
  • GBP 100