| Name: |
ROLLA-GLIDE HARDWARE LTD
ROLLA-GLIDE HARDWARE LIMITED |
| Address: | 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE |
| Incorporation Date: | 2000-02-15 |
| date | name | form type |
| 2016-03-07 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-06-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-03-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-08-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMCLARENCE STREET CHAMBERS 32 CLARENCE STREETSOUTHEND-ON-SEAESSEXSS1 1BD | AD01 |
| 2015-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 15/02/14 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 15/02/13 FULL LIST | AR01 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-02-16 | 15/02/12 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM7 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
| 2011-02-23 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PLUMTREE | TM02 |
| 2011-02-23 | 15/02/11 FULL LIST | AR01 |
| 2010-02-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 15/02/10 FULL LIST | AR01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM:UNIT 21 YARDLEY BUSINESS PARKLUCKYM LANEBASILDONESSEX SS14 3GN | 287 |
| 2008-04-15 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-20 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | SECRETARY RESIGNED | 288b |
| 2006-04-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-06 | DIRECTOR RESIGNED | 288b |
| 2005-05-11 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-28 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-09-28 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM:DEVINE HOUSE1299-1301 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 2004-01-24 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-04-08 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-12-04 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
| 2001-03-05 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2000-02-29 | SECRETARY RESIGNED | 288b |
| 2000-03-27 | COMPANY NAME CHANGEDROLLA-GLIDE HARDWARD LTDCERTIFICATE ISSUED ON 28/03/00 | CERTNM |
| 2000-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-29 | DIRECTOR RESIGNED | 288b |
| 2000-03-22 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM:1299-1301 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 2000-02-29 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
Last update: 2020-07-03 13:21:16