ROTH PRODUCTS LIMITED

Company number 02201683

Date	Type	Description	View / Download
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jun 2012	4.70	Declaration of solvency	(3 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-11	(1 page)
25 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 5,999,461	(5 pages)
06 Feb 2012	TM01	Termination of appointment of Guy Thomas Tristan Dullage as a director on 20 December 2011	(2 pages)
06 Feb 2012	AP01	Appointment of Director Gary Wyn Edwards as a director on 20 December 2011	(3 pages)
14 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Guy Thomas Tristan Dullage on 21 May 2011	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
24 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
26 Jun 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
11 Mar 2009	AA	Accounts made up to 30 September 2008	(7 pages)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(7 pages)
31 Jul 2008	288a	Director appointed guy dullage	(2 pages)
18 Jul 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 2-3 waterberry drive waterlooville hampshire PO7 7YH	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from four brindley place birmingham B1 2HZ	(1 page)
16 Jul 2008	288b	Appointment Terminated Director philip clegg	(1 page)
26 Jun 2008	AA	Accounts made up to 30 September 2006	(8 pages)
09 Jan 2008	363s	Return made up to 21/05/07; full list of members	(6 pages)