MABLETHORPE ROCK COMPANY LIMITED


Registered number: 05135232
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> MABLETHORPE ROCK COMPANY LIMITED

Name: MABLETHORPE ROCK COMPANY LIMITED
MABLETHORPE ROCK COMPANY LTD
Address: WEST LODGE, PARK ROAD, SUTTON ON SEA, LINCOLNSHIRE, LN12 2NJ
Incorporation Date: 2004-05-21

Company status: Dissolved


Company Documents

date name form type
2022-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-04-28 APPLICATION FOR STRIKING-OFF DS01
2022-03-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-06-04 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2020-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2018-05-09 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2018-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY KATHLEEN NEAL PSC01
2018-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT NEAL PSC01
2017-07-18 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-07-28 07/05/16 FULL LIST AR01
2016-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2015-06-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-06-10 21/05/15 FULL LIST AR01
2014-05-12 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-23 21/05/14 FULL LIST AR01
2013-06-24 28/02/13 TOTAL EXEMPTION SMALL AA
2013-06-10 21/05/13 FULL LIST AR01
2012-07-24 28/02/12 TOTAL EXEMPTION SMALL AA
2012-05-31 21/05/12 FULL LIST AR01
2011-08-24 28/02/11 TOTAL EXEMPTION SMALL AA
2011-06-07 21/05/11 FULL LIST AR01
2010-07-14 21/05/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT NEAL / 31/01/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KATHLEEN NEAL / 31/01/2010 CH01
2010-09-20 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-07-31 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2008-06-04 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-06-09 28/02/08 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-23 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:'WEST LODGE' PARK ROADSUTTON-ON-SEALINCOLNSHIRELN12 2NJ 287
2006-05-23 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a
2005-06-10 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 225
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-16 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-06-21 NEW DIRECTOR APPOINTED 288a
2004-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-21 DIRECTOR RESIGNED 288b
2004-06-21 SECRETARY RESIGNED 288b
2004-06-21 NEW SECRETARY APPOINTED 288a
2004-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2022-07-31 07:22:48