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ROPEMAKER STRATTON (NO.2) LIMITED

Company number 04220220

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
16 Aug 2010 4.70 Declaration of solvency
16 Aug 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-29
16 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 TM01 Termination of appointment of Nicholas Bamfield as a director
10 Aug 2010 TM01 Termination of appointment of Timothy Hayne as a director
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Timothy Michael Hayne on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Anthony John Allen Pike on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Stephen Wilson Lockhart on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Timothy Michael Hayne on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009
02 Jun 2009 363a Return made up to 21/05/09; full list of members
13 Feb 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
29 May 2008 363a Return made up to 21/05/08; full list of members
21 Apr 2008 288a Director appointed mr. Nicholas mark hargrave bamfield