About

Registered Number: 01704904
Date of Incorporation: 08/03/1983 (41 years and 1 month ago)
Company Status: Liquidation
Registered Address: Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Having been setup in 1983, Rone Design Ltd have registered office in Halifax. The companies directors are listed as Dale, Rachael Louise, Stringer, Lee, Waddington, Jean Lucy, Warren, Samuel, Moore, David John in the Companies House registry. We don't know the number of employees at Rone Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Rachael Louise 18 April 2012 - 1
STRINGER, Lee 18 April 2012 - 1
WADDINGTON, Jean Lucy N/A - 1
WARREN, Samuel N/A - 1
MOORE, David John 01 April 1996 30 June 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2019
RESOLUTIONS - N/A 19 July 2019
LIQ02 - N/A 19 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 21 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
AR01 - Annual Return 17 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363s - Annual Return 26 January 2007
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 23 January 2006
363s - Annual Return 28 January 2005
AA - Annual Accounts 05 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 12 January 2004
363s - Annual Return 10 January 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 24 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 14 July 1996
288 - N/A 14 April 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 25 January 1994
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
AA - Annual Accounts 11 June 1993
363a - Annual Return 05 March 1993
AA - Annual Accounts 14 September 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 30 August 1991
288 - N/A 13 May 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 04 January 1991
287 - Change in situation or address of Registered Office 20 January 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
CERTNM - Change of name certificate 06 January 1989
CERTNM - Change of name certificate 06 January 1989
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
NEWINC - New incorporation documents 08 March 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.