MENDIP ROCK LIMITED

Company number 02467409

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(4 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 2	(4 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 28 May 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 28 May 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(7 pages)
20 Oct 2011	AP01	Appointment of Philippe Frenay as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
16 Mar 2011	AP01	Appointment of Laurence Anthony Quinn as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of David Cole as a director	(1 page)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
02 Mar 2011	AA	Accounts made up to 28 May 2010	(12 pages)
11 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(9 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Christopher Hudson as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr David Martin Cole as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Mr Colin Richard Jenkins as a director	(2 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)