ROPEMAKER NOTTINGHAM LIMITED

Company number 03705733 ·

Dissolved

103 filings

Date Filing
8 Jul 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Apr 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Mar 2013 SPECIAL RESOLUTION TO WIND UP View document
5 Mar 2013 DECLARATION OF SOLVENCY View document
5 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMFIELD View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE View document
1 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
26 Sep 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART View document
22 May 2012 DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK View document
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Dec 2011 SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
12 Nov 2010 ADOPT ARTICLES 09/11/2010 View document
2 Oct 2010 APPOINTMENT TERMINATED, SECRETARY YASIN ALI View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
30 Jun 2010 TERMINATE SEC APPOINTMENT View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT View document
2 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 View document
9 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 SECTION 175 30/09/2008 View document
20 May 2008 ADOPT ARTICLES 02/05/2008 View document
21 Apr 2008 DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD View document
11 Apr 2008 DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN View document
18 Feb 2008 SECRETARY RESIGNED View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 DIRECTOR RESIGNED View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
16 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
30 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: · BRITANNIC HOUSE · 1 FINSBURY CIRCUS · LONDON · EC2M 7BA View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2002 COMPANY NAME CHANGED · THE CORNERHOUSE NOTTINGHAM LIMIT · ED · CERTIFICATE ISSUED ON 23/01/02 View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
13 Dec 2000 SECRETARY RESIGNED View document
13 Dec 2000 NEW SECRETARY APPOINTED View document
27 Oct 2000 COMPANY NAME CHANGED · WBP-CENTRAL SQUARE LIMITED · CERTIFICATE ISSUED ON 30/10/00 View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 NEW SECRETARY APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: · WILSON BOWDEN HOUSE · 207 LEICESTER ROAD · IBSTOCK · LEICESTERSHIRE LE67 6HP View document
20 Oct 2000 AUDITOR'S RESIGNATION View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
21 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 NEW SECRETARY APPOINTED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 ADOPT MEM AND ARTS 05/03/99 View document
12 Mar 1999 DIRECTOR RESIGNED View document
12 Mar 1999 SECRETARY RESIGNED View document
12 Mar 1999 S366A DISP HOLDING AGM 05/03/99 View document
12 Mar 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
12 Mar 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: · C/O HACKWOOD SECRETARIES LIMITED · ONE SILK STREET · LONDON · EC2Y 8HQ View document
5 Mar 1999 COMPANY NAME CHANGED · HACKREMCO (NO. 1455) LIMITED · CERTIFICATE ISSUED ON 05/03/99 View document
2 Feb 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document