Name: |
A. & H. (ROCHESTER) LIMITED
A. & H. (ROCHESTER) LTD |
Address: | 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, ENGLAND, WD24 7UY |
Incorporation Date: | 2002-11-22 |
date | name | form type |
2021-06-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-03-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-01-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SUSANNA | TM01 |
2020-01-06 | APPOINTMENT TERMINATED, SECRETARY ANDREA SUSANNA | TM02 |
2020-01-06 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | AA01 |
2020-01-06 | APPOINTMENT TERMINATED, DIRECTOR HILDE VERMEERSCH | TM01 |
2020-01-06 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS | AP01 |
2020-01-06 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY | AP03 |
2020-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM29 STANHOPE ROADROCHESTERKENTME2 3EJ | AD01 |
2020-01-06 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | AP01 |
2020-01-06 | DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS | AP01 |
2020-01-06 | CESSATION OF HILDE ALMA VERMEERSCH AS A PSC | PSC07 |
2020-01-06 | CESSATION OF ANDREA SUSANNA AS A PSC | PSC07 |
2020-01-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED | PSC02 |
2020-10-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-02-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2019-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-11-26 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | CS01 |
2019-12-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-11-28 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | CS01 |
2018-07-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-11-29 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
2017-10-10 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-11-28 | PSC'S CHANGE OF PARTICULARS / MRS HILDE ALMA VERMEERSCH / 28/11/2017 | PSC04 |
2017-11-28 | PSC'S CHANGE OF PARTICULARS / MR ANDREA SUSANNA / 28/11/2017 | PSC04 |
2016-12-02 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
2016-03-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
2016-10-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-23 | SAIL ADDRESS CREATED | AD02 |
2015-11-30 | 22/11/15 FULL LIST | AR01 |
2015-09-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 08/12/2014 | CH01 |
2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | 22/11/14 FULL LIST | AR01 |
2014-12-08 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 08/12/2014 | CH03 |
2013-12-17 | 22/11/13 FULL LIST | AR01 |
2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 25/01/2013 | CH01 |
2012-12-20 | 22/11/12 FULL LIST | AR01 |
2012-10-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-28 | 22/11/11 FULL LIST | AR01 |
2010-08-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-26 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 21/11/2010 | CH03 |
2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 21/11/2010 | CH01 |
2010-11-26 | 22/11/10 FULL LIST | AR01 |
2010-12-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 21/11/2010 | CH01 |
2010-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROMTHE CORNER HOUSE2 HIGH STREETAYLESFORDKENTME20 7BG | AD01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 01/10/2009 | CH01 |
2009-12-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | 22/11/09 FULL LIST | AR01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 01/10/2009 | CH01 |
2008-01-23 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
2008-11-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-08 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
2007-02-07 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2022-04-26 13:51:13