CompaniesInTheUK

RODENLOCK LIMITED

Company number 05072322 ·

Dissolved

68 filings

Date Filing
22 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 May 2018 APPLICATION FOR STRIKING-OFF View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 CORPORATE SECRETARY APPOINTED NEWFIELD BUSINESS SERVICES LIMITED View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HAWKINS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LYNNE WRIGHT / 16/02/2017 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LYNNE WRIGHT / 16/02/2016 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 11-12 QUEEN SQUARE · BRISTOL · BS1 4NT View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYNNE WRIGHT / 12/03/2014 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CARLING View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYNNE WRIGHT / 27/03/2013 View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
14 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RICCARDO BULZIS View document
8 Oct 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 S-DIV View document
10 Feb 2009 SUB DIV 31/01/2009 View document
10 Feb 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Feb 2009 ADOPT ARTICLES 31/01/2009 View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM · 11-12 QUEEN SQUARE · BRISTOL · BS1 4NT View document
10 Feb 2009 SECRETARY APPOINTED JAMES NICHOLAS GILLIES HAWKINS View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY IAN CARLING View document
10 Feb 2009 DIRECTOR APPOINTED RACHEL WRIGHT View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: · C/O CROWTHER BEARD LLP · SUITE 1A SHIRE BUSINESS PARK · WAINWRIGHT ROAD · WORCESTER WR4 9FA View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
21 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
7 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · SUITE 1A · SHIRE BUSINESS PARK · WAINWRIGHT ROAD · WORCESTER WR4 9FA View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 View document
12 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: · WOOD AWDRY & FORD · KINGSBURY HOUSE · MARLBOROUGH · WILTSHIRE SN8 1HU View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 SECRETARY RESIGNED View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document