ROLPEX LIMITED


Registered number: 03216387
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Name: ROLPEX LIMITED
ROLPEX LTD
Address: C/O KAY JOHNSON GEE CORPORATE RECOVERY LTD, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 1996-06-21

Company status: Dissolved


Company Documents

date name form type
2021-03-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-19 S1096 COURT ORDER TO RECTIFY OC
2020-06-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2019:LIQ. CASE NO.1 LIQ03
2018-11-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-12 31/08/17 UNAUDITED ABRIDGED AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROMC/O ROLPEX LIMITED4 MARLBOROUGH CLOSEMARPLESTOCKPORTCHESHIRESK6 6HE AD01
2018-07-05 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2016-06-23 21/06/16 FULL LIST AR01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-12 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-29 21/06/15 FULL LIST AR01
2014-06-24 21/06/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-09 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-27 21/06/13 FULL LIST AR01
2012-09-07 21/06/12 FULL LIST AR01
2012-06-25 31/08/11 TOTAL EXEMPTION SMALL AA
2011-04-18 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-03 SECRETARY'S CHANGE OF PARTICULARS / LINDA ELAINE NADIN / 31/05/2011 CH03
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 2 THE DRIVE, ROSEHILL, MARPLE, CHESHIRE, SK6 6DR AD01
2011-09-09 21/06/11 FULL LIST AR01
2011-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD NADIN / 31/05/2011 CH01
2011-08-03 SAIL ADDRESS CREATED AD02
2010-08-13 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD NADIN / 21/06/2010 CH01
2010-07-05 21/06/10 FULL LIST AR01
2009-06-10 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2008-11-19 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2008-11-20 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-23 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-25 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-03 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-12-18 REGISTERED OFFICE CHANGED ON 18/12/03 FROM:PRIORY HOUSE, ELLESMERE AVENUE, MARPLE, STOCKPORT, CHESHIRE SK6 7AN 287
2003-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-07-14 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-06-27 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-06-15 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
2000-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-07-13 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS 363s
1999-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-07-13 SECRETARY RESIGNED 288b
1998-07-23 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS 363s
1998-07-13 NEW SECRETARY APPOINTED 288a

Last update: 2021-07-15 16:39:32