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RODING 123 LIMITED

Company number 06486278

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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)
27 May 2012 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
27 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 4.70 Declaration of solvency
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-04
07 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 2
07 Mar 2011 TM01 Termination of appointment of Arthur Agnew as a director
07 Mar 2011 TM01 Termination of appointment of Andrew Agnew as a director
07 Mar 2011 TM01 Termination of appointment of Andrew Agnew as a director
14 Jan 2011 AP01 Appointment of Mr Mark Mcdonald as a director
09 Dec 2010 TM02 Termination of appointment of Edwin Strang as a secretary
09 Dec 2010 TM01 Termination of appointment of Edwin Strang as a director
09 Dec 2010 AP03 Appointment of Mr Mark Day as a secretary
09 Dec 2010 AP01 Appointment of Mr Mark Day as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 CERTNM Company name changed bell security LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-31
08 Jun 2010 CONNOT Change of name notice
09 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Andrew Agnew on 1 October 2009
10 Feb 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 88(2) Capitals not rolled up
10 Feb 2009 88(2) Capitals not rolled up
09 Feb 2009 363a Return made up to 28/01/09; full list of members
17 Sep 2008 288b Appointment Terminated Director patrick curran