| Name: |
ROUNDTHORN BUSINESS WATCH SCHEME LIMITED
ROUNDTHORN BUSINESS WATCH SCHEME LTD |
| Address: | 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG |
| Incorporation Date: | 1992-04-07 |
| date | name | form type |
| 2021-09-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-05-25 | APPOINTMENTS AND ACTIONS RATIFIED 13/09/2019 | RES13 |
| 2021-06-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 23/09/19 | AA |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-12-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-20 | PREVSHO FROM 30/04/2020 TO 23/09/2019 | AA01 |
| 2019-08-28 | DIRECTOR APPOINTED MRS JESSICA KAREN ENGLAND | AP01 |
| 2019-10-09 | RATIFY THE APPOINTMENT 13/09/2019 | RES13 |
| 2019-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROMACL LEDSON ROADROUNDTHORN INDUSTRIAL ESTATEWYTHENSHAWEMANCHESTERM23 9GP | AD01 |
| 2019-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-10-09 | LIQUIDATORS INFORMATION 24/09/2019 | RES13 |
| 2019-10-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
| 2018-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
| 2016-12-16 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 07/04/16 NO MEMBER LIST | AR01 |
| 2015-04-15 | 07/04/15 NO MEMBER LIST | AR01 |
| 2015-01-21 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 07/04/14 NO MEMBER LIST | AR01 |
| 2014-01-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS | TM01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 07/04/13 NO MEMBER LIST | AR01 |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 07/04/12 NO MEMBER LIST | AR01 |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | 07/04/11 NO MEMBER LIST | AR01 |
| 2011-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BANKS / 01/10/2010 | CH01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BANKS / 01/10/2009 | CH01 |
| 2010-01-14 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 07/04/10 NO MEMBER LIST | AR01 |
| 2009-04-08 | ANNUAL RETURN MADE UP TO 07/04/09 | 363a |
| 2009-01-15 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | ANNUAL RETURN MADE UP TO 07/04/08 | 363s |
| 2008-04-24 | APPOINTMENT TERMINATED SECRETARY MICHAEL BANKS | 288b |
| 2008-04-24 | SECRETARY APPOINTED MRS PATRICIA ANN WORRALL | 288a |
| 2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-04 | ANNUAL RETURN MADE UP TO 07/04/07 | 363s |
| 2006-04-13 | ANNUAL RETURN MADE UP TO 07/04/06 | 363s |
| 2005-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-04-14 | ANNUAL RETURN MADE UP TO 07/04/05 | 363s |
| 2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-04-15 | ANNUAL RETURN MADE UP TO 07/04/04 | 363s |
| 2003-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-27 | ANNUAL RETURN MADE UP TO 07/04/03 | 363s |
| 2003-09-10 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM:BEDI JAMES ASSOCIATES, 1 CHEADLECOURT, TURVES ROAD, CHEADLEHULME, CHEADLECHESHIRE SK8 6AW | 287 |
| 2003-09-10 | DIRECTOR RESIGNED | 288b |
| 2003-09-10 | SECRETARY RESIGNED | 288b |
| 2002-04-12 | ANNUAL RETURN MADE UP TO 07/04/02 | 363s |
| 2002-06-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2001-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
Last update: 2021-11-03 11:07:59