ROTHWELL HOLDINGS LIMITED


Registered number: 03182761
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Name: ROTHWELL HOLDINGS LIMITED
HOLTSPUR HOLDINGS LTD
Address: WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR
Incorporation Date: 1996-04-04

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-13 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-10-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-07 04/04/16 FULL LIST AR01
2016-04-07 APPOINTMENT TERMINATED, SECRETARY ROBERT BAILEY TM02
2016-09-02 COMPANY NAME CHANGED ROTHWELL HOLDINGS LIMITEDCERTIFICATE ISSUED ON 02/09/16 CERTNM
2015-10-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-07 04/04/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION FULL AA
2014-04-24 04/04/14 FULL LIST AR01
2013-04-23 04/04/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-23 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM3RD FLOOR 167 FLEET STREETLONDONEC4A 2EA AD01
2012-04-16 04/04/12 FULL LIST AR01
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS TM01
2011-04-07 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BAILEY / 07/04/2011 CH03
2011-09-14 31/12/10 TOTAL EXEMPTION FULL AA
2011-04-07 04/04/11 FULL LIST AR01
2010-04-28 04/04/10 FULL LIST AR01
2010-11-09 31/12/09 TOTAL EXEMPTION FULL AA
2009-04-14 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION FULL AA
2008-05-07 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS 363s
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-22 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-29 REGISTERED OFFICE CHANGED ON 29/12/06 FROM:3 BEDFORD ROWLONDONWC1R 4BU 287
2006-04-24 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-24 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-19 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-26 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2002-05-07 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-10 NEW DIRECTOR APPOINTED 288a
2001-06-20 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-05-11 DIRECTOR RESIGNED 288b
2001-06-20 REGISTERED OFFICE CHANGED ON 20/06/01 FROM:IMPERIAL HOUSETEMPLE STREETBIRMINGHAMWEST MIDLANDS B2 5DB 287
2001-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-27 PARTICULARS OF MORTGAGE/CHARGE 395
2000-05-05 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS 363s
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-17 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS 363s
1999-11-25 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-06-14 DIRECTOR RESIGNED 288b
1999-06-14 DIRECTOR RESIGNED 288b
1999-05-24 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS 363s
1998-05-05 £ NC 3000/20700027/01 ORES04
1998-05-05 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1998-05-05 NC INC ALREADY ADJUSTED27/01/98 123
1998-05-05 AD 27/01/98---------£ SI [email protected]=9527£ SI 193900@1=193900£ IC 589/204016 88(2)R
1998-05-05 ADOPT MEM AND ARTS 27/01/98 ORES01

Last update: 2020-08-24 13:26:56