ROCKHILL FIRST CLASS ENVELOPES LIMITED

Company Documents

DateDescription
10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
WHITE MAUND 44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
ENGLAND

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11/11/1411 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1411 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/1411 November 2014 STATEMENT OF AFFAIRS/4.19

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
UNIT 2 BROOKS ROAD
SHEPHERD INDUSTRIAL ESTATE
LEWES
EAST SUSSEX
BN7 2BY

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26/09/1426 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK MARCEL ROCKHILL / 11/10/2012

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10/10/1310 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CAROL ROCKHILL / 11/10/2012

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAROL ROCKHILL / 11/10/2012

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DISS40 (DISS40(SOAD))

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04/02/094 February 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 First Gazette

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/09/0728 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: UNIT 2 BROOKS ROAD SHEPHERD INDUSTRIAL ESTATE LEWES EAST SUSSEX BN7 2BY

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/09/008 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/02/9818 February 1998 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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07/11/957 November 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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12/10/9512 October 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 COMPANY NAME CHANGED FIRST CLASS ENVELOPES LTD. CERTIFICATE ISSUED ON 28/11/94; RESOLUTION PASSED ON 09/09/94

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06/10/946 October 1994 DIRECTOR RESIGNED

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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06/10/946 October 1994 NEW SECRETARY APPOINTED

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: UNIT 2 BROOKS ROAD SHEPHEARD INDUSTRIAL ESTATE LEWES EAST SUSSEX BN7 2BY

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15/09/9415 September 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 SECRETARY RESIGNED

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09/09/949 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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