02 Apr 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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02 Jan 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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11 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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08 Mar 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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08 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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3 |
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08 Mar 2019 |
resolution |
Resolution
|
1 |
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04 Jan 2019 |
officers |
Appointment of secretary (Dean Clarke)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2019 |
officers |
Termination of appointment of secretary (Geoffrey Costerton Gouriet)
|
1 |
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10 Sep 2018 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
03 Aug 2018 |
officers |
Termination of appointment of secretary (Jacqueline Anne Gregory)
|
1 |
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|
03 Aug 2018 |
officers |
Appointment of secretary (Mr Geoffrey Costerton Gouriet)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
26 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2018 |
officers |
Appointment of director (Mr Antonios Erotocritou)
|
2 |
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|
05 Mar 2018 |
officers |
Termination of appointment of director (Mark Stephen Mugge)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
29 Sep 2017 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
13 Jan 2017 |
officers |
Appointment of director (Mr David Christopher Ross)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
09 Jan 2017 |
officers |
Appointment of secretary (Mrs Jacqueline Anne Gregory)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
26 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
09 Sep 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2016 |
officers |
Termination of appointment of secretary (Jennifer Owens)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2015 |
officers |
Change of particulars for director (Mr Mark Stephen Mugge)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
04 Nov 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2015 |
officers |
Appointment of director (Mr Mark Stephen Mugge)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2015 |
officers |
Termination of appointment of director (Scott Egan)
|
1 |
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|
21 Jul 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
24 Oct 2014 |
officers |
Termination of appointment of director (Mark Steven Hodges)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
17 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2013 |
officers |
Appointment of secretary (Jennifer Owens)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
19 Nov 2013 |
address |
Move Registers To Registered Office Company
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
09 Oct 2013 |
officers |
Termination of appointment of secretary (Samuel Clark)
|
1 |
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|
21 Aug 2013 |
officers |
Termination of appointment of director (Andrew Morehen)
|
1 |
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|
06 Aug 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
05 Aug 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
16 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
26 Oct 2012 |
annual-return |
Annual Return
|
5 |
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|
21 May 2012 |
officers |
Appointment of director (Mr Scott Egan)
|
2 |
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|
22 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
21 Mar 2012 |
officers |
Appointment of secretary (Mr Samuel Thomas Budgen Clark)
|
1 |
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|
21 Mar 2012 |
officers |
Appointment of director (Mr Mark Steven Hodges)
|
2 |
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|
21 Mar 2012 |
officers |
Termination of appointment of secretary (Andrew Morehen)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
21 Mar 2012 |
officers |
Termination of appointment of director (William Rogers)
|
1 |
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|
21 Feb 2012 |
resolution |
Resolution
|
11 |
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|
16 Nov 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
22 Aug 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
15 Dec 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
27 Oct 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
27 Oct 2010 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
29 Oct 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
29 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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28 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Change of particulars for director (William James Gerald Rogers)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Change of particulars for director (Andrew Morehen)
|
2 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Change of particulars for secretary (Andrew Morehen)
|
1 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
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|
07 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2009 |
address |
Registered office changed on 10/07/2009 from 17-18 market place penzance cornwall TR18 2JD
|
1 |
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02 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WILLIAM ROGERS HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2008 |
annual-return |
Return made up to 26/10/08; full list of members
|
4 |
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|
17 Jan 2008 |
capital |
Particulars of contract relating to shares
|
4 |
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|
17 Jan 2008 |
capital |
Ad 23/11/07--------- £ si 19900@1=19900 £ ic 100/20000
|
2 |
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|
10 Jan 2008 |
accounts |
Accounting reference date shortened from 31/10/08 to 30/04/08
|
1 |
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|
26 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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