MENDIP ROCK LIMITED: Filings

  • Overview

    Company NameMENDIP ROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MENDIP ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to May 28, 2012

    6 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Mary Ford as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 28, 2011

    6 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Philippe Frenay as a director

    3 pagesAP01

    Termination of appointment of Colin Jenkins as a director

    1 pagesTM01

    Appointment of Laurence Anthony Quinn as a director

    3 pagesAP01

    Termination of appointment of David Cole as a director

    1 pagesTM01

    Appointment of John Ferguson Bowater as a director

    3 pagesAP01

    Termination of appointment of Alain Bourguignon as a director

    1 pagesTM01

    Accounts made up to May 28, 2010

    12 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Alain Gerard Edmond Bourguignon on Aug 01, 2010

    2 pagesCH01

    Termination of appointment of Christopher Hudson as a director

    1 pagesTM01

    Appointment of Mr David Martin Cole as a director

    2 pagesAP01

    Appointment of Mr Colin Richard Jenkins as a director

    2 pagesAP01

    Termination of appointment of George Bolsover as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0