RECTORY ROAD LIMITED

Company number 00661834 ·

Dissolved

116 filings

Date Filing
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KURNICK View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN View document
2 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Sep 2014 DIRECTOR APPOINTED MR ADAM COLLINSON View document
19 Dec 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
26 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Jul 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2012 APPLICATION FOR STRIKING-OFF View document
9 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
3 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010 View document
4 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: · WOODCOTE HOUSE, HARCOURT WAY · MERIDIAN BUSINESS PARK · LEICESTER · LEICESTERSHIRE LE19 1WE View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
23 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: · WOODCOTE HOUSE · HARCOURT WAY MERIDIAN BUSINESS · PARK, LEICESTER · LEICESTERSHIRE LE3 2WP View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
19 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 COMPANY NAME CHANGED · W.A. HATFIELD LIMITED · CERTIFICATE ISSUED ON 07/02/03 View document
23 Aug 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
6 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
30 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 View document
10 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View document
29 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 1999 SECRETARY RESIGNED View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 1999 AUDITOR'S RESIGNATION View document
15 Oct 1998 ALTER MEM AND ARTS 01/10/98 View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
7 Oct 1998 NEW DIRECTOR APPOINTED View document
7 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: · RECTORY ROAD GARAGE, · 9A RECTORY ROAD, · WEST BRIDGFORD, · NOTTINGH(M NG2 6BE View document
3 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Sep 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
14 May 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
17 Sep 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
5 Jul 1996 AUDITOR'S RESIGNATION View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
8 Aug 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
9 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
27 Aug 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View document
26 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
20 Aug 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Jul 1992 DIRECTOR RESIGNED View document
15 Aug 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS View document
31 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
31 Jul 1991 DIRECTOR RESIGNED View document
10 Aug 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View document
30 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
19 Sep 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
9 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
29 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
29 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
24 Feb 1988 DIRECTOR RESIGNED View document
29 Jun 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
29 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
21 May 1987 NEW DIRECTOR APPOINTED View document
30 Mar 1987 DIRECTOR RESIGNED View document
21 Mar 1987 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View document
2 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document