ROOTS PRODUCTION LIMITED


Registered number: 05366675
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Name: ROOTS PRODUCTION LIMITED
ROOTS PRODUCTION LTD
Address: 15 OAKHILL, CLAYGATE, ESHER, SURREY, ENGLAND, KT10 0TG
Incorporation Date: 2005-02-16

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-07 APPLICATION FOR STRIKING-OFF DS01
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME JEAN SCHMITT / 01/09/2015 CH01
2016-02-24 SECRETARY'S CHANGE OF PARTICULARS / LISA GILMORE / 01/09/2015 CH03
2016-02-24 15/02/16 FULL LIST AR01
2016-11-08 28/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-15 15/02/15 FULL LIST AR01
2015-08-28 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM2 CHESHAM ROADKINGSTON UPON THAMESSURREYKT1 3AQ AD01
2014-02-20 16/02/14 FULL LIST AR01
2014-11-17 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-26 16/02/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-28 16/02/12 FULL LIST AR01
2012-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-16 16/02/11 FULL LIST AR01
2010-02-16 16/02/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME JEAN SCHMITT / 01/02/2010 CH01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JEROME SCHMITT / 10/03/2009 288c
2008-12-17 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2007-04-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-11-02 REGISTERED OFFICE CHANGED ON 02/11/06 FROM:157 ELM ROADKINGSTON UPON THAMESKT2 6HY 287
2006-03-08 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-02 06:33:07