Based in Oldbury, Roger Garner Holding Company Ltd was setup in 1998, it's status is listed as "Dissolved". Roger Garner Holding Company Ltd has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Max Alexander | 15 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 September 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2016 | |
| AD01 - Change of registered office address | 17 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 April 2015 | |
| 4.70 - N/A | 16 April 2015 | |
| MR04 - N/A | 20 March 2015 | |
| MR04 - N/A | 20 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AD01 - Change of registered office address | 29 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH03 - Change of particulars for secretary | 05 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| TM02 - Termination of appointment of secretary | 15 September 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 14 July 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| 225 - Change of Accounting Reference Date | 10 June 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 1998 | |
| 88(2)P - N/A | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| NEWINC - New incorporation documents | 18 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2005 | Fully Satisfied |
N/A |
