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RODNOR LIMITED

Learn more about RODNOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RODNOR LIMITED, C/O DAVID MEEK LIMITED, BARTON HILL ROAD TORQUAY, DEVON, TQ2 8HN

RODNOR LIMITED on the map

Company type: Private Limited Company
Company number: 00711153
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.08.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.08.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.24

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ISABELLE MEEK
Form type: TM02
Date: 2012.08.06
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.12.22
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 3866
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ALTER ARTICLES 22/09/2010
Form type: RES01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MEEK / 31/12/2009
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/04
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, 126 NEWTON ROAD, TORQUAY, DEVON TQ2 7AD
Form type: 287
Date: 2002.02.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

DAVID ROY MEEK (dissolve)
Director, 1990.12.31
COOMBE HALL DREWSTEIGNTON , EXETER
EX6 6PX, DEVON
ISABELLE CORWITH MEEK (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.01 - 2012.07.31
COOMBE HALL DREWSTEIGNTON , EXETER
EX6 6PX, DEVON
JUNE MEEK (dissolve)
Secretary, 1990.12.31 - 1993.07.21
HILLTOP 3 HERBERT ROAD CHELSTON , TORQUAY
TQ2 6RW, DEVON
DAWN ELIZABETH SMITH (dissolve)
Secretary, 1993.07.21 - 1999.04.01
21 FULTON CLOSE IPPLEPEN , NEWTON ABBOT
TQ12 5YJ, DEVON
JOHN ARTHUR SANDERS (dissolve)
Director, 1990.12.31 - 1994.10.07
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE

Companies near to RODNOR ltd.

Information about the Private Limited Company RODNOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data