L. AND V. ROLFE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 17 MEETING STREET QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8EU |
| 08/06/178 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/178 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARIAN WATERS / 06/10/2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM THE CLOSE SCHOOL LANE BIRSTALL LEICESTER LE4 4EA |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIAN WATERS / 06/10/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/01/1518 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MRS JANET MARIAN WATERS |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROLFE |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NEW LODGE COLDMOORHOLME LANE BOURNE END BUCKINGHAMSHIRE SL8 5PS |
| 18/01/1418 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM 7 ROMAN WAY BOURNE END BUCKINGHAMSHIRE SL8 5LP UNITED KINGDOM |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROLFE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/04/138 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 01/02/131 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINAL ROLFE / 28/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS JANET MARIAN WATERS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR DAVID REGINAL ROLFE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY VERA ROLFE |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MR DAVID ROLFE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VERA ROLFE |
| 08/08/128 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD ROLFE / 25/11/2011 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERA HELENA ROLFE / 25/11/2011 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 36 MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 7BW |
| 02/08/112 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE REGINALD ROLFE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA HELENA ROLFE / 20/01/2010 |
| 21/01/1021 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 22/11/7722 November 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company