ROOTS + SHOOTS (NORTHWEST) LIMITED

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ROOTS + SHOOTS (NORTHWEST) LIMITED

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Key Data

Status

Dissolved

Company No.

02434477

Incorporation date

19/10/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Winmarleigh Street, Warrington, Cheshire WA1 1JYCopy
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Latest events (Record since 19/10/1989)
dot icon02/05/2010
Final Gazette dissolved following liquidation
dot icon01/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon26/10/2009
Liquidators' statement of receipts and payments to 2009-10-15
dot icon25/04/2009
Liquidators' statement of receipts and payments to 2009-04-15
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-10-15
dot icon28/10/2007
Statement of affairs
dot icon28/10/2007
Resolutions
dot icon28/10/2007
Appointment of a voluntary liquidator
dot icon01/10/2007
Registered office changed on 02/10/07 from: hall lane lower stretton warrington cheshire WA4 4NY
dot icon29/09/2007
Director resigned
dot icon29/09/2007
Secretary resigned;director resigned
dot icon12/06/2007
New secretary appointed
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Resolutions
dot icon11/10/2006
Return made up to 05/10/06; full list of members
dot icon31/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/03/2006
Return made up to 05/10/05; full list of members
dot icon05/03/2006
Director's particulars changed
dot icon26/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/10/2004
Return made up to 05/10/04; full list of members
dot icon06/02/2004
Accounts for a small company made up to 2003-03-31
dot icon08/10/2003
Return made up to 20/10/03; full list of members
dot icon08/10/2003
Secretary's particulars changed;director's particulars changed
dot icon25/08/2003
New director appointed
dot icon06/03/2003
Full accounts made up to 2002-03-31
dot icon28/10/2002
Return made up to 20/10/02; full list of members
dot icon28/10/2002
Location of register of members address changed
dot icon29/09/2002
Return made up to 20/10/01; full list of members
dot icon12/09/2002
Return made up to 20/10/00; full list of members
dot icon12/09/2002
Secretary's particulars changed;director's particulars changed
dot icon12/09/2002
Location of register of members address changed
dot icon05/08/2002
Registered office changed on 06/08/02 from: 234 manchester rd warrington cheshire WA1 3BD
dot icon15/08/2001
Accounts for a small company made up to 2001-03-31
dot icon15/02/2001
Full accounts made up to 2000-03-31
dot icon14/10/1999
Return made up to 20/10/99; full list of members
dot icon06/10/1999
Accounts for a small company made up to 1999-03-31
dot icon16/11/1998
Return made up to 20/10/98; no change of members
dot icon05/11/1998
New secretary appointed;new director appointed
dot icon05/11/1998
Secretary resigned;director resigned
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
dot icon17/05/1998
Return made up to 20/10/97; full list of members
dot icon17/05/1998
Secretary's particulars changed;director's particulars changed
dot icon29/09/1997
Accounts for a small company made up to 1997-03-31
dot icon16/02/1997
Particulars of mortgage/charge
dot icon10/12/1996
Return made up to 20/10/96; no change of members
dot icon03/11/1996
Ad 28/10/96--------- £ si 49996@1=49996 £ ic 4/50000
dot icon16/07/1996
Accounts for a small company made up to 1996-03-31
dot icon22/01/1996
Accounts made up to 1995-03-31
dot icon10/10/1995
Return made up to 20/10/95; full list of members
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon18/01/1995
Accounts made up to 1994-03-31
dot icon18/01/1995
Return made up to 20/10/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/01/1994
Accounts made up to 1993-03-31
dot icon20/12/1993
Return made up to 20/10/93; no change of members
dot icon11/11/1992
Return made up to 20/10/92; no change of members
dot icon17/06/1992
Compulsory strike-off action has been discontinued
dot icon17/06/1992
Accounts made up to 1992-03-31
dot icon17/06/1992
Accounts made up to 1991-03-31
dot icon17/06/1992
Resolutions
dot icon17/06/1992
Ad 20/10/89--------- £ si 2@1
dot icon17/06/1992
Return made up to 20/10/91; full list of members
dot icon20/04/1992
First Gazette notice for compulsory strike-off
dot icon07/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1990
Resolutions
dot icon18/01/1990
£ nc 1000/500000 20/11/89
dot icon18/01/1990
Resolutions
dot icon14/12/1989
Certificate of change of name
dot icon11/12/1989
Registered office changed on 12/12/89 from: classic house 174/180 old street london EC1V 9BP
dot icon19/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forman, Linda Mary
Director
01/11/1998 - 31/05/2007
-
Forman, Adrian Robin
Director
11/08/2003 - Present
-
Forman, Maria
Secretary
31/05/2007 - Present
-
Forman, Linda Mary
Secretary
01/11/1998 - 31/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROOTS + SHOOTS (NORTHWEST) LIMITED

ROOTS + SHOOTS (NORTHWEST) LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOTS + SHOOTS (NORTHWEST) LIMITED?

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ROOTS + SHOOTS (NORTHWEST) LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 02/05/2010.

Where is ROOTS + SHOOTS (NORTHWEST) LIMITED located?

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ROOTS + SHOOTS (NORTHWEST) LIMITED is registered at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY.

What does ROOTS + SHOOTS (NORTHWEST) LIMITED do?

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ROOTS + SHOOTS (NORTHWEST) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ROOTS + SHOOTS (NORTHWEST) LIMITED?

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The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.