ROPEMAKER HEYWOOD LIMITED

Company number 04342920

Date	Type	Description	View / Download
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
16 Aug 2010	4.70	Declaration of solvency	(3 pages)
16 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29	(1 page)
16 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	TM01	Termination of appointment of Timothy Hayne as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Nicholas Bamfield as a director	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1	(6 pages)
08 Dec 2009	CH01	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Anthony John Allen Pike on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009	(2 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
22 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
21 Apr 2008	288a	Director appointed mr. Nicholas mark hargrave bamfield	(1 page)