| Name: |
ROUNDPEG ASSOCIATES LIMITED
ROUNDPEG ASSOCIATES LTD |
| Address: | HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY |
| Incorporation Date: | 2002-11-13 |
| date | name | form type |
| 2017-03-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-01 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-24 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | AA01 |
| 2016-03-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM132-134 COLLEGE ROADHARROWMIDDLESEXHA1 1BQ | AD01 |
| 2016-02-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-29 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-12-31 | 13/11/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-10-14 | 01/10/14 STATEMENT OF CAPITAL GBP 201 | SH01 |
| 2014-11-17 | 13/11/14 FULL LIST | AR01 |
| 2013-12-04 | 13/11/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 13/11/12 FULL LIST | AR01 |
| 2011-11-15 | 13/11/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BARBER / 13/11/2010 | CH01 |
| 2010-11-18 | 13/11/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | 13/11/09 FULL LIST | AR01 |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-14 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-11 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-21 | SECRETARY RESIGNED | 288b |
| 2004-01-08 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-21 | DIRECTOR RESIGNED | 288b |
| 2003-02-14 | DIRECTOR RESIGNED | 288b |
| 2003-09-05 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2003-03-08 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-15 | AD 31/03/03---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2003-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-08 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM:RAINBIRD HOUSEWARESCOT ROADBRENTWOODESSEX CM15 9HD | 287 |
| 2003-09-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-02-14 | SECRETARY RESIGNED | 288b |
| 2003-03-08 | AD 12/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-21 12:04:08