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R.E. ROGERS INTERNATIONAL LIMITED

Learn more about R.E. ROGERS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCER & HOLE 76 SHOE LANE, LONDON, EC4A 3JB

R.E. ROGERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01132850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2002.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.29
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1994.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.26
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, TRANSEX HOUSE, 87 BEDDINGTON LANE, CROYDON, SURREY CR0 4TD
Form type: 287
Date: 2003.11.06
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.08
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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£ IC 187500/80000, 30/09/97, £ SR [email protected]=107500
Form type: 169
Date: 1997.10.14
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107500 SHARES 11/09/97
Form type: WRES09
Date: 1997.09.26
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107500 SHARES 11/09/97
Form type: WRES09
Date: 1997.09.26
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
Form type: 225(2)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.22
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COMPANY NAME CHANGED, R.E. ROGERS LIMITED, CERTIFICATE ISSUED ON 29/09/92
Form type: CERTNM
Date: 1992.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
£ IC 250000/187500, £ SR [email protected]=62500
Form type: 169
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
Form type: 225(1)
Date: 1988.01.28
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[email protected] 28/09/87
Form type: SRES09
Date: 1987.12.08

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Company directors and board members:

PETER LESLIE DAVIES (dissolve)
Secretary, 1990.12.27
33A HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QJ, WEST SUSSEX
PETER LESLIE DAVIES (dissolve)
Director, ACCOUNTANT, 1990.12.27
33A HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QJ, WEST SUSSEX
DEREK JEFFRIES (dissolve)
Director, MANAGING DIRECTOR, 1990.12.27
71 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 2RY, KENT
ROBERT ERNEST ROGERS (dissolve)
Director, CO CHAIRMAN, 1990.12.27
CHADHURST FARM HOUSE COLDHARBOUR LANE , DORKING
RH4 3JH, SURREY
RONALD KEITH BURCHETT (dissolve)
Director, FREIGHT FORWARDER, 1990.12.27 - 1997.10.31
SUITE 250 6242 WESTCHESTER PARKWAY , LOS ANGELES
CALIFORNIA
U S A
MICHAEL EGAN (dissolve)
Director, SALES DIRECTOR, 1990.12.27 - 1999.07.31
29 BLOXWORTH CLOSE , WALLINGTON
SM6 7NL, SURREY
STEPHEN CHARLES TURNER (dissolve)
Director, MARKETING DIRECTOR, 1999.01.01 - 2002.06.24
3 NORTH POLE COTTAGES BARMING ROAD , WATERINGBURY
ME18 5BD, KENT

Companies near to R.E. ROGERS INTERNATIONAL ltd.

Information about the Private Limited Company R.E. ROGERS INTERNATIONAL 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: 2016.07.25. Reload the data