Rockfield Construction Ltd was founded on 09 February 1989 with its registered office in Bristol. There are 3 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'MALLEY, Eamonn | N/A | - | 1 |
| O'MALLEY, Mary | N/A | - | 1 |
| O'MALLEY, Russell Patrick | 18 October 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 14 June 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2012 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 February 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 January 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 October 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 May 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 May 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 October 2010 | |
| AD01 - Change of registered office address | 07 April 2010 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| 4.20 - N/A | 20 October 2009 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 October 2009 | |
| AD01 - Change of registered office address | 08 October 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1991 | |
| 363 - Annual Return | 01 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| CERTNM - Change of name certificate | 03 March 1989 | |
| RESOLUTIONS - N/A | 28 February 1989 | |
| 123 - Notice of increase in nominal capital | 28 February 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| NEWINC - New incorporation documents | 09 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 02 May 1996 | Outstanding |
N/A |
| Fixed and floating charge | 13 May 1991 | Fully Satisfied |
N/A |
