ROTHMANS FINANCE PLC filing history - Find and update company information

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ROTHMANS FINANCE PLC

Company number 03562123

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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)
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AD01	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 5 January 2012	View PDF Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP01	Appointment of Mr Richard Cordeschi as a director on 1 July 2011	View PDF Appointment of Mr Richard Cordeschi as a director on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100,000,000	View PDF Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100,000,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 May 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	View PDF Director's details changed for Mr Kenneth John Hardman on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Ms Nicola Snook on 1 March 2010	View PDF Secretary's details changed for Ms Nicola Snook on 1 March 2010 - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288b	Appointment Terminated Director david potter	View PDF Appointment Terminated Director david potter - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 Jun 2008	288b	Appointment Terminated Director david swann	View PDF Appointment Terminated Director david swann - link opens in a new window - 1 page (1 page)
28 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
14 May 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

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