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NASH ROCKS LIMITED

Company number 00515707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director on 20 November 2013
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
30 Jul 2013 AP01 Appointment of Ms Deborah Grimason as a director on 28 June 2013
30 Jul 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 28 June 2013
30 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director on 29 June 2013
30 Jul 2013 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary on 29 June 2013
30 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director on 29 June 2013
30 Jul 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary on 28 June 2013
07 Jan 2013 TM01 Termination of appointment of James Richard Stirk as a director on 14 December 2012
28 Nov 2012 SH20 Statement by Directors
28 Nov 2012 SH19 Statement of capital on 28 November 2012
  • GBP 1
28 Nov 2012 CAP-SS Solvency Statement dated 15/11/12
28 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 11 September 2010
02 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders