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ROGER MEIN ESTATE AGENTS LIMITED

Company number 04761109

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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)
21 Jun 2012 COCOMP Order of court to wind up
26 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1,250
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Robert Sadler and Company Ltd on 12 May 2010
20 May 2010 CH01 Director's details changed for Roger Mein on 12 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 12/05/09; full list of members
19 May 2009 288b Appointment terminated director andrew ross
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 May 2008 363a Return made up to 12/05/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
14 May 2007 363a Return made up to 12/05/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
15 May 2006 363a Return made up to 12/05/06; full list of members
09 May 2006 88(2)R Ad 24/04/06--------- £ si 250@1=250 £ ic 1000/1250
09 May 2006 288a New director appointed
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 123 £ nc 1000/2000 14/07/05