Rothmans Finance PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 1, 2000)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2369) LIMITED
Company type Public Limited Company , Dissolved Company Number 03562123 Record last updated Thursday, April 16, 2015 12:29:21 AM UTC Official Address 88 Wood Street London Ec2v 7qf Sector Other business activities
Visits Document Type Publication date Download link Registry Oct 5, 2012 Second notification of strike-off action in london gazette Registry Jul 5, 2012 Return of final meeting in a members' voluntary winding-up Registry Jan 5, 2012 Change of registered office address Registry Jan 4, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Jan 4, 2012 Ordinary resolution in members' voluntary liquidation Registry Jan 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 13, 2011 Appointment of a man as Director Financials Jul 4, 2011 Annual accounts Registry Jul 1, 2011 Appointment of a man as Director and Chartered Secretary Registry May 23, 2011 Annual return Financials Jul 1, 2010 Annual accounts Registry May 17, 2010 Annual return Registry May 12, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 3562... Registry May 12, 2010 Change of particulars for secretary Financials Jul 25, 2009 Annual accounts Registry Jun 9, 2009 Annual return Registry Aug 20, 2008 Resignation of a director Registry Aug 5, 2008 Resignation of one Accountant, Financial Controll and one Director (a man) Financials Jul 30, 2008 Annual accounts Registry Jun 13, 2008 Resignation of a director Registry May 28, 2008 Annual return Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Financials Jul 30, 2007 Annual accounts Registry May 14, 2007 Annual return Registry Nov 13, 2006 Appointment of a secretary Registry Nov 13, 2006 Resignation of a secretary Registry Nov 1, 2006 Appointment of a woman Registry Nov 1, 2006 Resignation of one Solicitor and one Secretary (a man) Registry May 16, 2006 Annual return Financials Apr 10, 2006 Annual accounts Financials Jul 26, 2005 Annual accounts 3562... Registry Jul 15, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 15, 2005 Resignation of a director Registry May 31, 2005 Annual return Registry May 27, 2005 Appointment of a director Registry May 16, 2005 Appointment of a director 3562... Registry May 16, 2005 Appointment of a director Registry May 10, 2005 Three appointments: 3 men Registry Jan 6, 2005 Resignation of a director Registry Dec 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Financials Jul 7, 2004 Annual accounts Registry May 17, 2004 Annual return Registry Aug 14, 2003 Resignation of a director Financials Aug 7, 2003 Annual accounts Registry Jul 31, 2003 Resignation of one Retired and one Director (a man) Registry Jul 31, 2003 Auditor's letter of resignation Registry May 18, 2003 Annual return Registry Sep 12, 2002 Appointment of a secretary Registry Sep 3, 2002 Resignation of a secretary Registry Aug 27, 2002 Resignation of one Secretary (a woman) Registry Aug 27, 2002 Appointment of a man as Secretary and Solicitor Registry Aug 6, 2002 Appointment of a director Registry Aug 6, 2002 Resignation of a director Registry Jul 31, 2002 Resignation of one Accountant and one Director (a man) Registry Jul 30, 2002 Appointment of a man as Chartered Accountant and Director Financials Jul 11, 2002 Annual accounts Registry May 22, 2002 Annual return Financials Jul 4, 2001 Annual accounts Registry Jun 11, 2001 Change in situation or address of registered office Registry May 16, 2001 Annual return Registry Jan 11, 2001 Resignation of a secretary Registry Jan 11, 2001 Appointment of a secretary Registry Jan 1, 2001 Appointment of a woman as Secretary Registry Dec 31, 2000 Resignation of one Secretary (a man) Registry Jul 7, 2000 Resignation of a director Registry Jun 30, 2000 Resignation of one Certified Accountant and one Director (a man) Registry Jun 7, 2000 Appointment of a director Registry Jun 7, 2000 Appointment of a director 3562... Registry Jun 1, 2000 Two appointments: 2 men Financials Jun 1, 2000 Annual accounts Registry Jun 1, 2000 Annual return Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 1999 Change of accounting reference date Registry Dec 9, 1999 Resignation of a director Registry Dec 6, 1999 Resignation of one Director (a man) Registry Aug 4, 1999 Resignation of a secretary Registry Jul 30, 1999 Appointment of a man as Secretary Registry Jul 30, 1999 Resignation of one Secretary (a man) Registry Jul 2, 1999 Resignation of a director Registry Jun 25, 1999 Resignation of one Corporate Treasurer and one Director (a man) Financials Jun 22, 1999 Annual accounts Registry Jun 3, 1999 Annual return Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 1998 Resignation of a director Registry Jul 26, 1998 Appointment of a director Registry Jul 25, 1998 Auditor's letter of resignation Registry Jul 22, 1998 Resignation of one Finance Director and one Director (a man) Registry Jul 21, 1998 Appointment of a man as Director and Corporate Treasurer Registry Jul 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 8, 1998 Auditor's statement Registry Jul 8, 1998 Auditor's report Registry Jul 8, 1998 Re-registration of a company from private to public Registry Jul 8, 1998 Declaration on application by a private company for re-registration as a public company Registry Jul 8, 1998 Memorandum and articles - used in re-registration Registry Jul 8, 1998 Balance sheet Registry Jul 8, 1998 Alter mem and arts Registry Jul 8, 1998 Reregistration plc-pri Registry Jul 8, 1998 Appointment of a director
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