ROCKCLIFFE DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 APPLICATION FOR STRIKING-OFF

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27/01/1127 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BARNSLEY

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD FEATHERSTONE OLIVER

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FEATHERSTONE OLIVER

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR JANET BARNSLEY

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARIAN OLIVER

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30/12/0930 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FEATHERSTONE OLIVER / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH BARNSLEY / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEATHERSTONE OLIVER / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BRIDGET THERESA OLIVER / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BARNSLEY / 01/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0915 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/12/0613 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 � NC 100/102 22/09/06

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/06/068 June 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP

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29/12/0429 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/01/0424 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/01/0327 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/12/0110 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/03/018 March 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/11/0016 November 2000 EXEMPTION FROM APPOINTING AUDITORS 15/11/99

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25/01/0025 January 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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29/12/9829 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9822 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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31/03/9831 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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19/12/9719 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/12/9624 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 24 BINNEY STREET MAYFAIR LONDON W1Y 1YN

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22/05/9622 May 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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14/05/9614 May 1996 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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21/02/9521 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/10/933 October 1993 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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03/10/933 October 1993

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/01/922 January 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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02/01/922 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/03/917 March 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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07/03/917 March 1991

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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03/10/903 October 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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31/08/9031 August 1990 STRIKE-OFF ACTION DISCONTINUED

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28/08/9028 August 1990 FIRST GAZETTE

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18/01/8918 January 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 39 PARK STREET MAYFAIR LONDON W1Y 4EX

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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16/12/8716 December 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8611 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/11/8613 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 REGISTERED OFFICE CHANGED ON 13/11/86 FROM: G OFFICE CHANGED 13/11/86 47 BRUNSWICK PLACE LONDON N1 6EE

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28/10/8628 October 1986 GAZETTABLE DOCUMENT

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09/09/869 September 1986 COMPANY NAME CHANGED TOKENDUAL LIMITED CERTIFICATE ISSUED ON 09/09/86

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24/06/8624 June 1986 CERTIFICATE OF INCORPORATION

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