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ROOTS + SHOOTS (NORTHWEST) LIMITED

Company number 02434477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
26 Apr 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
31 Oct 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
29 Oct 2007 4.20 Statement of affairs
29 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2007 600 Appointment of a voluntary liquidator
02 Oct 2007 287 Registered office changed on 02/10/07 from: hall lane lower stretton warrington cheshire WA4 4NY
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned;director resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 363a Return made up to 05/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 05/10/05; full list of members
06 Mar 2006 363(288) Director's particulars changed
27 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 05/10/04; full list of members
07 Feb 2004 AA Accounts for a small company made up to 31 March 2003
09 Oct 2003 363s Return made up to 20/10/03; full list of members
09 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
26 Aug 2003 288a New director appointed