ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02627030

Incorporation date

04/07/1991

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1991)

21/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2013

Administrator's progress report to 2013-10-16

View PDF (17 pages)

21/10/2013

Notice of move from Administration to Dissolution on 2013-10-16

View PDF (17 pages)

02/06/2013

Notice of completion of voluntary arrangement

View PDF (13 pages)

29/05/2013

Administrator's progress report to 2013-04-22

View PDF (14 pages)

13/03/2013

Statement of affairs with form 2.14B

View PDF (15 pages)

01/01/2013

Result of meeting of creditors

View PDF (2 pages)

06/12/2012

Statement of administrator's proposal

View PDF (41 pages)

30/10/2012

Registered office address changed from Unit 7-13 Highfield Farm Huncote Road Stoney Stanton Leicester LE9 4DJ on 2012-10-31

View PDF (2 pages)

29/10/2012

Appointment of an administrator

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

30/07/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-24

View PDF (13 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/06/2012

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/06/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (3 pages)

27/05/2010

Termination of appointment of Raymond Holland as a secretary

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

17/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

29/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

16/07/2007

Location of register of members address changed

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16/07/2007

Location of debenture register address changed

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03/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

03/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

27/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

21/07/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

11/11/2004

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

09/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

12/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

06/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

30/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

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30/07/2002

Registered office changed on 31/07/02

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22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

17/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

11/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

11/07/2001

Registered office changed on 12/07/01

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27/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

Return made up to 05/07/00; no change of members

View PDF (6 pages)

20/07/2000

Registered office changed on 21/07/00

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22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

12/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/06/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

07/06/1998

Secretary resigned;director resigned

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23/04/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

27/07/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

27/07/1997

Director's particulars changed

View PDF (0 pages)

06/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

19/08/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

14/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

12/11/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/09/1994

Return made up to 15/06/94; change of members

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16/04/1994

Accounts for a small company made up to 1993-09-30

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11/07/1993

Return made up to 05/07/93; no change of members

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14/03/1993

Accounts for a small company made up to 1992-09-30

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16/09/1992

Particulars of mortgage/charge

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13/07/1992

Return made up to 05/07/92; full list of members

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13/07/1992

Location of register of members address changed

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13/07/1992

Location of debenture register address changed

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28/01/1992

Ad 07/01/92--------- £ si 98@1=98 £ ic 4/102

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08/01/1992

Accounting reference date notified as 30/09

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22/08/1991

Director resigned;new director appointed

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22/08/1991

Secretary resigned;new secretary appointed;new director appointed

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17/07/1991

Registered office changed on 18/07/91 from: somerset house temple street birmingham west midlands B2 5DP

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17/07/1991

Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4

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17/07/1991

Secretary resigned

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17/07/1991

Director resigned

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04/07/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pugh, John Miles	Director	08/07/1991 - Present	5
Brewer, Suzanne	Nominee Secretary	05/07/1991 - 08/07/1991	3083
Pugh, Sandra Patricia	Director	08/07/1991 - 06/05/1998	1
Holland, Raymond	Secretary	17/04/1998 - 07/04/2010	3
Brewer, Kevin, Dr	Nominee Director	05/07/1991 - 08/07/1991	3043

Persons with Significant Control

No PSC data available.

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Description

About ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED

ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED is an(a) Dissolved company incorporated on 04/07/1991 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED?

ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED is currently Dissolved. It was registered on 04/07/1991 and dissolved on 21/01/2014.

Where is ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED located?

ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED do?

ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for ROCKINGHAM DISPLAY & CABINET MAKING CO. LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.