MAKIN ROCHARD LIMITED

Company Documents

DateDescription
05/10/105 October 2010 STRUCK OFF AND DISSOLVED

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22/06/1022 June 2010 FIRST GAZETTE

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: GOODWIN HOUSE 5 UNION COURT RICHMOND TW9 1AA

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17/09/0717 September 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/04/0514 April 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/04/0317 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/02

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/02/0114 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/01/0026 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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25/01/9925 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/01/9820 January 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 30, BERKELEY DRIVE, EAST MOLESEY, SURREY. KT8 9RA

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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30/05/9530 May 1995

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30/05/9530 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/9517 March 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 SECRETARY'S PARTICULARS CHANGED

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17/03/9517 March 1995

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/02/9410 February 1994

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10/02/9410 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9410 February 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 29/02/92

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11/03/9311 March 1993 ALTER MEM AND ARTS 17/11/92

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10/03/9310 March 1993

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10/03/9310 March 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 DIRECTOR RESIGNED

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11/02/9311 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9311 February 1993

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11/02/9311 February 1993

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16/12/9216 December 1992

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16/12/9216 December 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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