BIFFA (ROCK COMMON) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 21/10/1121 October 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 07/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 01/08/081 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 31/07/0831 July 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 09/04/089 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED WASTE MANAGEMENT (ROCK COMMON) L IMITED CERTIFICATE ISSUED ON 30/08/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/11/9410 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
| 07/09/947 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 17/07/9217 July 1992 | S386 DISP APP AUDS 21/02/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | OTHER 06/11/91 |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED RECALLWORK LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9121 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 10/01/91 |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 19/11/90 |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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