• UK
  • 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

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 .
More information

Get ROCKFORD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rockford Group Limited - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2004-07-01) - AA

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  • legacy (2004-03-26) - 363s

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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

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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

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