ROPEMAKER GILSTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 05/01/045 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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