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RONDALE LIMITED

Company number 02007746

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25
02 Feb 2010 TM01 Termination of appointment of Helen Kingscott as a director
02 Feb 2010 TM02 Termination of appointment of Helen Kingscott as a secretary
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 99
03 Dec 2009 CH01 Director's details changed for David Kingscott on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Helen Joy Kingscott on 3 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 01/12/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jan 2007 363s Return made up to 01/12/06; full list of members
05 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Dec 2005 363s Return made up to 01/12/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
14 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Dec 2004 363s Return made up to 01/12/04; full list of members
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288b Secretary resigned;director resigned