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RODNOR LIMITED

Company number 00711153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2012 TM02 Termination of appointment of Isabelle Meek as a secretary
22 Dec 2011 COCOMP Order of court to wind up
15 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 3,866
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for David Roy Meek on 31 December 2009
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 AUD Auditor's resignation
19 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 288c Secretary's particulars changed
24 Jan 2008 288c Director's particulars changed
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
08 Feb 2007 363s Return made up to 31/12/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members