ROOT 3 SYSTEMS LIMITED

03272158
ONE MERE WAY RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Feb 2023 accounts Annual Accounts 7 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Appointment of secretary (Mr Stephen Thompson) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Gemma Dorian Gill) 1 Buy now
26 Jan 2022 accounts Annual Accounts 7 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 officers Termination of appointment of director (David Robert Knight Hornsby) 1 Buy now
03 Apr 2021 accounts Annual Accounts 7 Buy now
19 Mar 2021 officers Appointment of secretary (Mrs Gemma Dorian Gill) 2 Buy now
19 Mar 2021 officers Appointment of director (Mrs Emma Jane Hayes) 2 Buy now
19 Mar 2021 officers Termination of appointment of director (Graeme Peter Spenceley) 1 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 7 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 7 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 officers Appointment of director (Mr Graeme Peter Spenceley) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 7 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
02 Dec 2015 officers Change of particulars for director (Mr David Robert Knight Hornsby) 2 Buy now
16 Feb 2015 accounts Annual Accounts 9 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
17 Oct 2014 auditors Auditors Resignation Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 9 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
05 Feb 2013 accounts Annual Accounts 9 Buy now
08 Nov 2012 annual-return Annual Return 3 Buy now
02 Feb 2012 accounts Annual Accounts 9 Buy now
03 Nov 2011 annual-return Annual Return 3 Buy now
20 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Anthony Saunders) 2 Buy now
10 Jun 2011 officers Appointment of director (David Robert Knight Hornsby) 3 Buy now
09 Jun 2011 resolution Resolution 1 Buy now
21 Apr 2011 accounts Annual Accounts 11 Buy now
25 Nov 2010 annual-return Annual Return 3 Buy now
22 Apr 2010 accounts Annual Accounts 12 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 officers Change of particulars for director (Anthony Barry Saunders) 2 Buy now
07 Aug 2009 officers Appointment terminated secretary clare holdich 1 Buy now
07 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 Jun 2009 accounts Annual Accounts 12 Buy now
13 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
21 May 2008 accounts Annual Accounts 12 Buy now
15 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 12 Buy now
16 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
16 Nov 2006 officers Secretary's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
28 Nov 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
26 May 2005 accounts Annual Accounts 12 Buy now
18 Nov 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2004 capital Declaration of assistance for shares acquisition 4 Buy now
09 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 9 Buy now
18 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 9 Buy now
07 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
21 Feb 2002 accounts Annual Accounts 9 Buy now
03 Dec 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
09 Feb 2001 accounts Annual Accounts 9 Buy now
28 Jan 2001 officers Director resigned 1 Buy now
10 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
22 May 2000 accounts Annual Accounts 9 Buy now
10 May 2000 officers Director resigned 1 Buy now
10 Nov 1999 annual-return Return made up to 31/10/99; full list of members 7 Buy now
21 Apr 1999 accounts Annual Accounts 4 Buy now
14 Jan 1999 officers New director appointed 3 Buy now
14 Jan 1999 officers New director appointed 3 Buy now
20 Nov 1998 annual-return Return made up to 31/10/98; no change of members 6 Buy now
12 Aug 1998 officers Director resigned 1 Buy now
20 Jul 1998 officers Director resigned 1 Buy now
10 Mar 1998 accounts Annual Accounts 8 Buy now
17 Nov 1997 annual-return Return made up to 31/10/97; full list of members 6 Buy now
14 Jan 1997 accounts Accounting reference date shortened from 31/10/97 to 31/07/97 1 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
08 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 1997 officers Secretary resigned 1 Buy now
08 Jan 1997 officers Director resigned 1 Buy now
08 Jan 1997 address Registered office changed on 08/01/97 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
20 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 1996 incorporation Incorporation Company 10 Buy now