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ROCKWARE PLASTICS INDUSTRIES LIMITED

Company number 00671648

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2017 AP01 Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Tanuja Randery as a director on 13 September 2017
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 SH19 Statement of capital on 1 August 2017
  • GBP 1
01 Aug 2017 CAP-SS Solvency Statement dated 13/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 13/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 PSC02 Notification of Btr Industries Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 AD01 Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,207,111
29 Sep 2015 AUD Auditor's resignation
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,207,111
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
12 Mar 2015 AP01 Appointment of Tanuja Randery as a director on 1 March 2015
12 Mar 2015 TM01 Termination of appointment of Stuart Thorogood as a director on 1 March 2015
12 Mar 2015 AD01 Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015
07 Jan 2015 TM01 Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014