Rothmans Finance PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 1, 2000)
- all other documents available
- 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
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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 |
Region | City Of London, England |
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 |  |