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ROCKFORD GROUP LIMITED - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Company Information
- Company registration number
- 04380883
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Embankment West Tower
- 101 Cathedral Approach
- Salford
- M3 7FB
- United Kingdom Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom UK
Management
- Managing Directors
- BALL, Craig David
- DONALDSON, Ian James
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-25
- Dissolved on
- 2021-11-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swinton (Holdings) Limited
- Swinton (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROCKFORD GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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ROCKFORD GROUP LIMITED Company Description
- ROCKFORD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04380883. Its current trading status is "closed". It was registered 2002-02-25. It was previously called ROCKFORD GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Embankment West Tower .
Get ROCKFORD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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dissolution-application-strike-off-company (2021-08-27) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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change-sail-address-company-with-new-address (2017-06-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-07-10) - AD02
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change-person-director-company-with-change-date (2017-07-10) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
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change-person-director-company-with-change-date (2017-02-07) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-22) - AP03
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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resolution (2014-12-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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legacy (2014-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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legacy (2014-12-23) - SH20
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statement-of-companys-objects (2014-12-23) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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second-filing-of-form-with-form-type (2012-02-17) - RP04
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second-filing-of-form-with-form-type (2012-02-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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change-person-director-company-with-change-date (2012-10-22) - CH01
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termination-secretary-company-with-name (2012-06-13) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-25) - AUD
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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auditors-resignation-company (2010-09-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 403a
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-07-13) - CERT10
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legacy (2007-07-13) - 403a
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re-registration-memorandum-articles (2007-07-13) - MAR
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-03-16) - 363s
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legacy (2007-07-26) - 403a
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-13) - 53
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-13) - 287
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288b
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 395
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legacy (2005-01-11) - 288a
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legacy (2005-01-14) - 288a
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legacy (2005-03-21) - 363s
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resolution (2005-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-23) - 395
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accounts-with-accounts-type-group (2003-04-23) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-01-25) - 403a
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288a
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legacy (2002-03-19) - 395
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incorporation-company (2002-02-25) - NEWINC
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legacy (2002-05-08) - 225
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legacy (2002-03-05) - 287
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-08-06) - 287
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legacy (2002-09-05) - 395
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legacy (2002-03-05) - 288b
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resolution (2002-05-31) - RESOLUTIONS