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Company Name: ROLFE CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

05163618

Company Address:

ROLFE CARPENTRY LIMITED
147A High Street
WALTHAM CROSS
EN8 7AP


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROLFE CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement06/06/1995CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.70 - Declaration of Solvency03/04/20044.70
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
2.19 - Notice of discharge of Administration Order11/06/19932.19
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
2.19 - Notice of discharge of Administration Order13/02/20052.19
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
2.23 - Notice of result of meeting of creditors04/07/20012.23
Statement of name18/06/1994694(4)(a)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Administrative Receiver's report28/04/19963.10
OC425 - Order of Court (Section 425)15/10/1994OC425
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
AAMD - Amended Accounts16/02/1999AAMD
Certificate of specific penalty08/05/1998SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
169 - Return by a company purchasing its own21/11/1996169
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
RES12 - Vary share rights/names21/10/1994RES12
2.6 - Notice of Administration Order09/08/20012.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Statement of name11/01/2001EEIG1
Shares agreement29/03/1998SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
401 - Register of Charges09/09/2004401
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
12 - Declaration on application for registration08/05/200612
Balance sheet02/10/1999BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
EEIG1 - Statement of name17/04/1996EEIG1
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Instrument issued under Section 244(5)31/05/2006COAD
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of vacation of office by Liquidator11/04/19984.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Annual Return09/04/1993363s
Notice of manager's particulars04/02/1997EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
362 - Notice of place where an oversea branch register is kept11/08/1993362
AAMD - Amended Accounts30/07/2003AAMD
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363 - Annual Return04/03/1999363
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Annual Return05/08/2004363