Rockford Group Limited

Company Name	Rockford Group Limited
Company Status	Dissolved
Company Number	04380883
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Rockford Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Leon Laurence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Allan Hardill
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Dairy Hey Farm Holt Head Road Slaithwaite Yorkshire HD7 5TU

Secretary Name	Mr Leon Laurence Davidson
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Mr Mark Christopher Clinton Browne
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	50 Greave Road Hade Edge Holmfirth West Yorkshire HD9 2AQ

Director Name	James Francis Daly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2006)
Role	Insurance Broker
Correspondence Address	27 High Street South Milford Leeds West Yorkshire LS25 5AA

Director Name	Mrs Gail Elizabeth Weathers
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Low Fold Rawden West Yorkshire LS19 6DE

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	17 July 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(13 years after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rockford.co.uk
Email address	[email protected]
Telephone	01394 420800
Telephone region	Felixstowe

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Swinton (Holdings) LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2004	Delivered on: 6 January 2005 Satisfied on: 26 July 2007 Persons entitled: Allan Hardill Classification: Debenture Secured details: Â£110,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
17 December 2004	Delivered on: 6 January 2005 Satisfied on: 26 July 2007 Persons entitled: Angela Ruth Davidson Classification: Debenture Secured details: Â£110,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
12 April 2003	Delivered on: 23 April 2003 Satisfied on: 1 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 2002	Delivered on: 5 September 2002 Satisfied on: 25 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 27 st james street bacup t/n LA44775. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 March 2002	Delivered on: 19 March 2002 Satisfied on: 13 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 14078252 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
14 March 2002	Delivered on: 19 March 2002 Satisfied on: 13 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
3 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
3 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
3 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Solvency Statement dated 16/12/14 (1 page)
23 December 2014	Solvency Statement dated 16/12/14 (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sum of Â£99,999 be credited to the p & l 16/12/2014 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of Â£99,999 be credited to the p & l 16/12/2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (6 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (4 pages)
17 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012. (4 pages)
17 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012. (4 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012. (2 pages)
24 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012. (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
29 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Joseph Halpin on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Peter Joseph Halpin on 23 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Registered office changed on 13/08/07 from: rockford house low lane horsforth leeds yorkshire LS18 5PU (1 page)
13 August 2007	Registered office changed on 13/08/07 from: rockford house low lane horsforth leeds yorkshire LS18 5PU (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New director appointed (5 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (5 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Re-registration of Memorandum and Articles (10 pages)
13 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2007	Application for reregistration from PLC to private (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Re-registration of Memorandum and Articles (10 pages)
13 July 2007	Application for reregistration from PLC to private (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 31 December 2006 (26 pages)
2 April 2007	Full accounts made up to 31 December 2006 (26 pages)
16 March 2007	Return made up to 25/02/07; full list of members (9 pages)
16 March 2007	Return made up to 25/02/07; full list of members (9 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
28 March 2006	Return made up to 25/02/06; full list of members (9 pages)
28 March 2006	Return made up to 25/02/06; full list of members (9 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Return made up to 25/02/05; full list of members (8 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Return made up to 25/02/05; full list of members (8 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 March 2004	Return made up to 25/02/04; full list of members (7 pages)
26 March 2004	Return made up to 25/02/04; full list of members (7 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Return made up to 25/02/03; full list of members (7 pages)
17 March 2003	Return made up to 25/02/03; full list of members (7 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Registered office changed on 06/08/02 from: wira business park west park ring road leeds yorkshire LS16 6EB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: wira business park west park ring road leeds yorkshire LS16 6EB (1 page)
18 July 2002	Resolutions RES13 ‐ Company business 14/03/02 (2 pages)
18 July 2002	Resolutions RES13 ‐ Company business 14/03/02 (2 pages)
31 May 2002	Resolutions RES13 ‐ Guar/deb/docs binding 14/03/02 (2 pages)
31 May 2002	Resolutions RES13 ‐ Guar/deb/docs binding 14/03/02 (2 pages)
8 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Incorporation (14 pages)
25 February 2002	Incorporation (14 pages)

Rockford Group Limited

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