RODENLOCK LIMITED

05072322
SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG

Documents

Documents
Date Category Description Pages
07 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
09 May 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 accounts Annual Accounts 7 Buy now
26 Oct 2017 officers Appointment of corporate secretary (Newfield Business Services Limited) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (James Nicholas Gillies Hawkins) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2017 officers Change of particulars for director (Miss Rachel Lynne Wright) 2 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 officers Change of particulars for director (Miss Rachel Lynne Wright) 2 Buy now
09 Dec 2015 accounts Annual Accounts 3 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 accounts Annual Accounts 3 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
12 Mar 2014 officers Change of particulars for director (Rachel Lynne Wright) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Ian Carling) 1 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Change of particulars for director (Rachel Lynne Wright) 2 Buy now
15 Nov 2012 accounts Annual Accounts 4 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
08 Jan 2012 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 officers Termination of appointment of director (Riccardo Bulzis) 1 Buy now
08 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 12/03/09; full list of members 5 Buy now
10 Feb 2009 capital Ad 31/01/09\gbp si 10@1=10\gbp ic 2/12\ 2 Buy now
10 Feb 2009 capital S-div 1 Buy now
10 Feb 2009 officers Appointment terminated secretary ian carling 1 Buy now
10 Feb 2009 officers Director appointed rachel wright 2 Buy now
10 Feb 2009 officers Secretary appointed james nicholas gillies hawkins 2 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from 11-12 queen square bristol BS1 4NT 1 Buy now
10 Feb 2009 resolution Resolution 14 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: c/o crowther beard LLP suite 1A shire business park wainwright road worcester WR4 9FA 1 Buy now
06 Jun 2007 accounts Annual Accounts 6 Buy now
21 Apr 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now
07 Apr 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: suite 1A shire business park wainwright road worcester WR4 9FA 1 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
12 Apr 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: wood awdry & ford kingsbury house marlborough wiltshire SN8 1HU 1 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: 31 corsham street london N1 6DR 1 Buy now
12 Mar 2004 incorporation Incorporation Company 18 Buy now