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RODNIC (SOUTH) LIMITED

Company number 03034212

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
15 Apr 2010 CH01 Director's details changed for Sylvia Rose Rodger on 17 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Peter Ward Rodger on 17 March 2010
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08
14 Dec 2009 TM01 Termination of appointment of Christopher Rodger as a director
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 17/03/09; full list of members
12 Aug 2008 288c Director's Change of Particulars / christopher rodger / 28/09/2007 / HouseName/Number was: , now: 51; Street was: flat 3 14 western elms avenue, now: keephatch road; Post Town was: reading, now: wokingham; Post Code was: RG30 2AN, now: RG40 5AA; Country was: , now: uk
30 May 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Apr 2008 363a Return made up to 17/03/08; full list of members
15 Jun 2007 363a Return made up to 17/03/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2006 363a Return made up to 17/03/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
24 May 2005 363s Return made up to 17/03/05; full list of members
30 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
23 Mar 2004 363s Return made up to 17/03/04; full list of members
08 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003