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ROSJOHN FURNITURE LIMITED

Learn more about ROSJOHN FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB

ROSJOHN FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01004167
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.08
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.12.28
overdue: OVERDUE
last made update: 2010.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.29
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.05
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.07.10
ANDREAS BUTTIGIEG
DEBENTURE - Outstanding on 2005.07.19
DUNCAN GRANT
DEBENTURE - Outstanding on 2005.07.19
SPYROS BUTTIGIEG
DEBENTURE - Outstanding on 2005.07.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015
Form type: 4.68
Date: 2015.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014
Form type: 4.68
Date: 2014.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: AD01
Date: 2013.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
Form type: 4.68
Date: 2013.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.08.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 4000
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR THEODORES BUTTIGIEG
Form type: TM01
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SPYROS BUTTIGIEG / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODORES BUTTIGIEG
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTTIGIEG / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, 8 BAKER STREET, LONDON W1M 1DA
Form type: 287
Date: 2002.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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COMPANY NAME CHANGED, ROSJOHN REPRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 15/03/00
Form type: CERTNM
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.14
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05

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Company directors and board members:

ANDREW BUTTIGIEG (dissolve)
Secretary, FURNITURE MANUFACTURER, 1996.05.01
34 AUTUMN CLOSE ENFIELD , MIDDLESEX
EN1 4JX
ANDREW BUTTIGIEG (dissolve)
Director, FURNITURE MANUFACTURER, 1995.12.20
34 AUTUMN CLOSE ENFIELD , MIDDLESEX
EN1 4JX
SPYROS BUTTIGIEG (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30
184 HAZELWOOD LANE PALMERS GREEN , LONDON
N13 5HJ
SPYROS BUTTIGIEG (dissolve)
Secretary, 1990.11.30 - 1997.05.01
184 HAZELWOOD LANE PALMERS GREEN , LONDON
N13 5HJ
CHRISTOPHER BUTTIGIEG (dissolve)
Director, FURNITURE MANUFACTURER, 1995.12.20 - 2004.07.21
23 NETHERLANDS ROAD NEW BARNET, BARNET , HERTFORDSHIRE
EN5 1BW
THEODORES BUTTIGIEG (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30 - 2009.10.17
ELEFTERIAS 23 ALONIA OROPOU , TK 19015
GREECE

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Information about the Private Limited Company ROSJOHN FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data