| Name: |
ROODS LOGISTICS LIMITED
ROODS LOGISTICS LTD |
| Address: | 2 MARINERS COURT, LOWER STREET, PLYMOUTH, ENGLAND, PL4 0BS |
| Incorporation Date: | 1999-11-24 |
| date | name | form type |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038817740002 | MR04 |
| 2021-08-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROMROODSCROFTHATTSALTASHCORNWALLPL12 6PJ | AD01 |
| 2019-04-17 | APPOINTMENT TERMINATED, SECRETARY JILL MORTON | TM02 |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | CS01 |
| 2019-06-05 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-12-13 | PREVSHO FROM 30/11/2018 TO 30/09/2018 | AA01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-03 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740002 | MR01 |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2017-08-23 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2016-08-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740001 | MR01 |
| 2015-11-26 | 24/11/15 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 24/11/14 FULL LIST | AR01 |
| 2013-11-27 | 24/11/13 FULL LIST | AR01 |
| 2013-08-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-27 | 24/11/12 FULL LIST | AR01 |
| 2011-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-11-25 | 24/11/11 FULL LIST | AR01 |
| 2010-12-02 | 24/11/10 FULL LIST | AR01 |
| 2010-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-11-24 | 24/11/09 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VENABLES / 24/11/2009 | CH01 |
| 2009-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-11-24 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-11-28 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-12-07 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-12-19 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-12-03 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-12-04 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-23 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-23 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-23 | SECRETARY RESIGNED | 288b |
| 2000-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-23 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2000-03-23 | DIRECTOR RESIGNED | 288b |
| 1999-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-06 14:48:57