Norman C. Roach & Son Ltd was founded on 03 January 1964. The companies director is Terry, Christopher Malcolm. We do not know the number of employees at Norman C. Roach & Son Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TERRY, Christopher Malcolm | 09 March 2016 | 29 June 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 19 December 2019 | |
TM01 - Termination of appointment of director | 05 December 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 27 March 2019 | |
AP01 - Appointment of director | 22 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 22 June 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
AA - Annual Accounts | 02 January 2018 | |
RESOLUTIONS - N/A | 13 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2017 | |
SH19 - Statement of capital | 13 November 2017 | |
CAP-SS - N/A | 13 November 2017 | |
RESOLUTIONS - N/A | 10 August 2017 | |
TM02 - Termination of appointment of secretary | 12 July 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
AA01 - Change of accounting reference date | 29 June 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 17 June 2016 | |
TM01 - Termination of appointment of director | 29 March 2016 | |
TM02 - Termination of appointment of secretary | 29 March 2016 | |
AP03 - Appointment of secretary | 29 March 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 17 June 2013 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 17 June 2011 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AP01 - Appointment of director | 06 December 2010 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 02 July 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2008 | |
287 - Change in situation or address of Registered Office | 04 August 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
AA - Annual Accounts | 26 July 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 26 August 2005 | |
225 - Change of Accounting Reference Date | 18 August 2005 | |
363s - Annual Return | 02 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
RESOLUTIONS - N/A | 29 June 2004 | |
MEM/ARTS - N/A | 29 June 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 16 June 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 23 June 2003 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 08 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 23 June 2000 | |
287 - Change in situation or address of Registered Office | 11 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 23 June 1997 | |
RESOLUTIONS - N/A | 02 October 1996 | |
AA - Annual Accounts | 02 October 1996 | |
RESOLUTIONS - N/A | 10 September 1996 | |
RESOLUTIONS - N/A | 10 September 1996 | |
RESOLUTIONS - N/A | 10 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 21 June 1994 | |
RESOLUTIONS - N/A | 22 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
AA - Annual Accounts | 22 June 1993 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 02 July 1990 | |
AA - Annual Accounts | 18 December 1989 | |
363 - Annual Return | 25 October 1989 | |
RESOLUTIONS - N/A | 29 June 1989 | |
RESOLUTIONS - N/A | 15 June 1989 | |
CERTNM - Change of name certificate | 25 April 1989 | |
288 - N/A | 16 January 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
288 - N/A | 11 July 1988 | |
363 - Annual Return | 06 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
AA - Annual Accounts | 14 October 1986 | |
363 - Annual Return | 14 October 1986 | |
363 - Annual Return | 31 May 1975 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1964 |