About

Registered Number: 01004167
Date of Incorporation: 08/03/1971 (54 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (7 years and 9 months ago)
Registered Address: Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB

 

Based in Aston Sandford, Rosjohn Furniture Ltd was registered on 08 March 1971, it's status in the Companies House registry is set to "Dissolved". The current directors of Rosjohn Furniture Ltd are listed as Buttigieg, Andrew, Buttigieg, Spyros, Buttigieg, Christopher, Buttigieg, Theodores in the Companies House registry. We do not know the number of employees at Rosjohn Furniture Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTIGIEG, Andrew 20 December 1995 - 1
BUTTIGIEG, Christopher 20 December 1995 21 July 2004 1
BUTTIGIEG, Theodores N/A 17 October 2009 1
Secretary Name Appointed Resigned Total Appointments
BUTTIGIEG, Spyros N/A 01 May 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 11 April 2017
4.68 - Liquidator's statement of receipts and payments 12 August 2016
4.68 - Liquidator's statement of receipts and payments 23 June 2015
4.68 - Liquidator's statement of receipts and payments 19 September 2014
AD01 - Change of registered office address 08 October 2013
4.68 - Liquidator's statement of receipts and payments 21 August 2013
4.68 - Liquidator's statement of receipts and payments 07 August 2012
F10.2 - N/A 31 August 2011
F10.2 - N/A 19 August 2011
RESOLUTIONS - N/A 13 June 2011
RESOLUTIONS - N/A 13 June 2011
4.20 - N/A 13 June 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 19 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 21 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 13 December 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 01 February 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
AA - Annual Accounts 12 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 January 2005
363s - Annual Return 21 December 2004
395 - Particulars of a mortgage or charge 10 July 2004
395 - Particulars of a mortgage or charge 05 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 28 November 2002
287 - Change in situation or address of Registered Office 05 July 2002
AUD - Auditor's letter of resignation 30 April 2002
363a - Annual Return 11 February 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 10 January 2001
AA - Annual Accounts 09 November 2000
CERTNM - Change of name certificate 14 March 2000
363a - Annual Return 05 January 2000
AA - Annual Accounts 01 December 1999
363a - Annual Return 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
AA - Annual Accounts 08 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
363a - Annual Return 05 March 1998
363a - Annual Return 17 September 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
AA - Annual Accounts 22 July 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
AA - Annual Accounts 05 December 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 14 February 1996
RESOLUTIONS - N/A 04 January 1996
288 - N/A 04 January 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 05 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 02 December 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 16 February 1992
395 - Particulars of a mortgage or charge 22 January 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 01 June 1991
363a - Annual Return 22 April 1991
287 - Change in situation or address of Registered Office 06 September 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1988
287 - Change in situation or address of Registered Office 19 April 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
287 - Change in situation or address of Registered Office 11 March 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
PUC 7 - N/A 20 March 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 2005 Outstanding

N/A

Debenture 15 July 2005 Outstanding

N/A

Debenture 15 July 2005 Outstanding

N/A

Fixed and floating charge 01 July 2004 Outstanding

N/A

Rent deposit deed 22 June 2004 Outstanding

N/A

Mortgage debenture 16 May 1997 Outstanding

N/A

Legal mortgage 16 May 1997 Outstanding

N/A

Single debenture 20 January 1992 Fully Satisfied

N/A

Mortgage 22 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.