RONDEC SCREEN PROCESS LIMITED

Company number 00427258 ·

Dissolved

114 filings

Date Filing
24 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 May 2013 APPLICATION FOR STRIKING-OFF View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Feb 2011 APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMBER ISOBEL MARY DANE / 31/12/2009 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
10 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 DIRECTOR RESIGNED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 DIRECTOR RESIGNED View document
19 Jul 2007 DIRECTOR RESIGNED View document
21 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
9 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: · 17TH FLOOR CALE CROSS HOUSE · PILGRIM STREET · NEWCASTLE UPON TYNE · TYNE & WEAR NE1 6SU View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: · 1 SUGAR HOUSE LANE · STRATFORD · LONDON · E15 2QN View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 SECRETARY RESIGNED View document
25 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 SECRETARY RESIGNED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 SECRETARY RESIGNED View document
2 Mar 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR RESIGNED View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Feb 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 30/03/01 View document
24 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/99 View document
27 Sep 1999 COMPANY NAME CHANGED · GRAPHITEC LIMITED · CERTIFICATE ISSUED ON 28/09/99 View document
7 Apr 1999 DIRECTOR RESIGNED View document
4 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
20 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Nov 1998 AUDITOR'S RESIGNATION View document
22 Sep 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 SECRETARY RESIGNED View document
12 Jan 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/97 View document
1 Apr 1997 COMPANY NAME CHANGED · RONDEC SCREEN PROCESS LIMITED · CERTIFICATE ISSUED ON 29/03/97 View document
17 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 View document
30 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
29 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: · CRABTREE ROAD · THORPE · EGHAM · SURREY TW20 8RQ View document
10 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
30 Jun 1994 DIRECTOR RESIGNED View document
28 Jan 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
28 Jan 1994 363S View document
28 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Jan 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 363S View document
5 Mar 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
5 Mar 1992 REGISTERED OFFICE CHANGED ON 05/03/92 View document
5 Mar 1992 363B View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Feb 1991 363A View document
11 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
11 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
23 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Feb 1989 NEW DIRECTOR APPOINTED View document
9 Feb 1989 DIRECTOR RESIGNED View document
16 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
24 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Mar 1987 DIRECTOR RESIGNED View document
16 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Nov 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View document