ROCKLIFF COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 29/02/2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 29/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH KEOGHAN / 29/02/2012 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY THATCHER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIN |
| 06/05/116 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 20/04/1020 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 2 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ALTER MEM AND ARTS 29/07/98 |
| 11/08/9811 August 1998 | ﾽ NC 70000/140000 29/07/98 |
| 11/08/9811 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 29/07/98 |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | COMPANY NAME CHANGED ROCKLIFF MICRO COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8925 April 1989 | WD 18/04/89 AD 22/03/89--------- PREMIUM ﾽ SI 69900@1=69900 ﾽ IC 100/70000 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: NORTON OPAX HOUSE 11 RIPON ROAD HARROGATE HG1 2JA |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 06/04/896 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/89 |
| 25/03/8925 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | RETURN MADE UP TO 15/11/87; NO CHANGE OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
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