ROGERS ENGINEERING SERVICES LIMITED


Registered number: 05072702
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Name: ROGERS ENGINEERING SERVICES LIMITED
ROGERS ENGINEERING SERVICES LTD
Address: LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, ENGLAND, WD18 9TB
Incorporation Date: 2004-03-15

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-29 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-30 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC ROGERS / 03/09/2019 CH01
2019-03-27 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2019-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-25 PSC'S CHANGE OF PARTICULARS / MARTIN ERIC ROGERS / 24/09/2019 PSC04
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC ROGERS / 03/09/2019 CH01
2019-09-04 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROGERS / 03/09/2019 CH03
2019-09-30 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROGERS TM02
2018-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-22 REGISTERED OFFICE CHANGED ON 22/03/2018 FROMLPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACHWATFORDWD18 9TBENGLAND AD01
2018-03-15 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-03-22 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM136 PINNER ROADNORTHWOODMIDDLESEXHA6 1BP AD01
2017-03-21 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-12 15/03/16 FULL LIST AR01
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 15/03/15 FULL LIST AR01
2014-09-30 31/03/14 TOTAL EXEMPTION FULL AA
2014-04-02 15/03/14 FULL LIST AR01
2013-03-25 15/03/13 FULL LIST AR01
2013-10-08 31/03/13 TOTAL EXEMPTION FULL AA
2012-03-21 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM31 LEA SPRINGSFLEETHAMPSHIREGU51 5AR AD01
2012-03-21 15/03/12 FULL LIST AR01
2012-09-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-22 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-22 15/03/11 FULL LIST AR01
2010-03-18 15/03/10 FULL LIST AR01
2010-09-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC ROGERS / 14/03/2010 CH01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-21 15/03/09 FULL LIST AR01
2009-03-25 DISS40 (DISS40(SOAD)) DISS40
2009-06-04 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2009-02-17 FIRST GAZETTE GAZ1
2009-06-06 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2009-03-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-18 31/03/07 TOTAL EXEMPTION SMALL AA
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-28 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-05 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2004-03-25 NEW SECRETARY APPOINTED 288a
2004-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-25 NEW DIRECTOR APPOINTED 288a
2004-04-28 AD 26/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-18 DIRECTOR RESIGNED 288b
2004-04-28 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:9 WEDGEWOOD WAY, COWPLAINWATERLOOVILLEHANTSPO8 8RW 287
2004-03-18 SECRETARY RESIGNED 288b

Last update: 2022-04-25 13:58:20