ROGER MEIN ESTATE AGENTS LIMITED

30b Southgate 30b Southgate, West Sussex, PO19 1DP
StatusLIQUIDATION
Company No.04761109
CategoryPrivate Limited Company
Incorporated12 May 2003
Age21 years, 9 days
JurisdictionEngland Wales

SUMMARY

ROGER MEIN ESTATE AGENTS LIMITED is an liquidation private limited company with number 04761109. It was incorporated 21 years, 9 days ago, on 12 May 2003. The company address is 30b Southgate 30b Southgate, West Sussex, PO19 1DP.



Company Fillings

Liquidation compulsory winding up order

Date: 21 Jun 2012

Category: Insolvency

Type: COCOMP

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Dissolution voluntary strike off suspended

Date: 26 Apr 2012

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 24 Apr 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Apr 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 16 May 2011

Action Date: 12 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-12

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Accounts with accounts type total exemption small

Date: 31 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 20 May 2010

Action Date: 12 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-12

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Change corporate secretary company with change date

Date: 20 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-05-12

Officer name: Robert Sadler and Company Ltd

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Change person director company with change date

Date: 20 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-12

Officer name: Roger Mein

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Accounts with accounts type total exemption small

Date: 06 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 28 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/09; full list of members

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Legacy

Date: 19 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director andrew ross

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Accounts with accounts type total exemption small

Date: 05 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 19 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 14 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/06; full list of members

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Legacy

Date: 09 May 2006

Category: Capital

Type: 88(2)R

Description: Ad 24/04/06--------- £ si 250@1=250 £ ic 1000/1250

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Legacy

Date: 09 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 05 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Resolution

Date: 12 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Aug 2005

Category: Capital

Type: 123

Description: £ nc 1000/2000 14/07/05

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Legacy

Date: 13 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 11 Mar 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 11 Mar 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/04 to 30/06/04

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Legacy

Date: 08 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ

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Legacy

Date: 11 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/04; full list of members

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Legacy

Date: 13 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 12/05/03--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 12 May 2003

Category: Incorporation

Type: NEWINC

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