BILL RAWCLIFFE MARINE ENGINEERS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/04/2430 April 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB United Kingdom to Seneca House / Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-03-09 |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Declaration of solvency |
| 09/03/239 March 2023 | Resolutions |
| 23/02/2323 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER RAWCLIFFE / 20/12/2019 |
| 09/04/199 April 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PETER RAWCLIFFE / 03/07/2017 |
| 19/07/1719 July 2017 | CESSATION OF LINDA WILSON AS A PSC |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 22 WESTWAY FLEETWOOD LANCASHIRE FY7 8JJ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | ARTICLES OF ASSOCIATION |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ADOPT ARTICLES 29/09/2014 |
| 04/12/144 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 120 |
| 04/12/144 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 120 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM FLAT 6 MASONS COURT BEACH ROAD FLEETWOOD LANCASHIRE FY7 8PY |
| 22/02/1422 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, SECRETARY LUKE RAWCLIFFE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER RAWCLIFFE / 13/01/2010 |
| 15/05/0915 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED ORMFORD LTD CERTIFICATE ISSUED ON 11/05/05 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 94 PRINCES WAY FLEETWOOD LANCS FY7 8DX |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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