| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2023 |
| 2023-05-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2023 |
| 2022-11-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2022 |
| 2022-05-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2022 |
| 2021-11-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2021 |
| 2021-05-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2021 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOELLE COLFER |
| 2020-11-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2020 |
| 2020-06-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2020 |
| 2019-11-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2019 |
| 2019-05-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2019 |
| 2019-04-16 |
update statutory_documents INSOLVENCY:RE BLOCK TRANSFER SEC OF STATE RELEASE OF LIQUIDATOR |
| 2019-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-01-31 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008890 |
| 2018-12-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2018 |
| 2018-05-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2018 |
| 2017-11-13 |
update statutory_documents INSOLVENCY:LIQ12 - NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE. |
| 2017-11-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2017 |
| 2017-07-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-07-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011050 |
| 2017-05-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS NOELLE COLFER |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED NOELLE COLFER |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GRIFITHS |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 2016-11-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 |
| 2016-05-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 |
| 2015-11-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 2015-05-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFITHS / 13/02/2015 |
| 2014-11-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 |
| 2014-05-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 |
| 2014-04-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 08/04/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 08/04/2014 |
| 2014-01-27 |
update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 2014-01-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-11-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 |
| 2013-11-07 |
delete company_previous_name ROTHMANS INTERNATIONAL P L C |
| 2013-05-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 |
| 2012-11-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 |
| 2012-05-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 |
| 2011-11-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011 |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
PLUMTREE COURT
LONDON
EC4A 4HT |
| 2011-05-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 |
| 2010-11-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 |
| 2010-05-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010 |
| 2009-11-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009 |
| 2009-05-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009 |
| 2008-11-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008 |
| 2008-05-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008 |
| 2007-11-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-05-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-04-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2006-11-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-09-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 2006-09-04 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2006-09-04 |
update statutory_documents O/C - REPLACEMENT OF LIQUIDATOR |
| 2006-05-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-10-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-05-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-11-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-11-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-05-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2002-11-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2001-10-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2001-05-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2000-11-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2000-08-23 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2000-08-23 |
update statutory_documents O/C LIQ IPO |
| 2000-05-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1999-12-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1999-05-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1998-11-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1998-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 1998-01-26 |
update statutory_documents O/C RE. REMOVAL OF LIQUIDATOR |
| 1997-12-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1996-12-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1996-06-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1995-11-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1995-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/95 FROM:
ST ANDREWS HOUSE
20 ST ANDREW STREET
LONDON
EC4A 3AY |
| 1995-05-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1995-01-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1994-03-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
15 HILL STREET
LONDON
W1X 7FB |
| 1993-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-15 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 1993-11-12 |
update statutory_documents DECLARATION OF SOLVENCY |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-04 |
update statutory_documents ALTER MEM AND ARTS 07/09/93 |
| 1993-10-25 |
update statutory_documents COMPANY NAME CHANGED
ROTHMANS INTERNATIONAL P L C
CERTIFICATE ISSUED ON 25/10/93 |
| 1993-10-23 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-19 |
update statutory_documents RE AMEND RULES 31/07/92 |
| 1992-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-02 |
update statutory_documents ALTER MEM AND ARTS 27/07/90 |
| 1990-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents £ NC 42000000/42750000
09/03/90 |
| 1990-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-04 |
update statutory_documents ALTER MEM AND ARTS 280789 |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-15 |
update statutory_documents ALTER MEM AND ARTS 300787 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-12-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1975-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/75 |
| 1961-02-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/02/61 |
| 1903-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1903-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |