ROCKLAND PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 |
| 31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/05/1218 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 |
| 16/05/1116 May 2011 | DECLARATION OF SOLVENCY |
| 16/05/1116 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 04/03/084 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0220 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 04/03/97 |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | Incorporation |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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