Advanced company searchLink opens in new window

ROCONECO LIMITED

Company number 01536526

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2011 AP01 Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011
19 Dec 2011 TM01 Termination of appointment of Alan Cameron Smith as a director on 9 December 2011
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Class of consent to reduction 09/11/2011
29 Nov 2011 DS01 Application to strike the company off the register
16 Nov 2011 SH20 Statement by Directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 CAP-SS Solvency Statement dated 09/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2011 AP01 Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011
21 Oct 2011 TM01 Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011
02 Jun 2011 AP01 Appointment of Mr. Alan Cameron Smith as a director
01 Jun 2011 TM01 Termination of appointment of Trevor Harrison as a director
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010
18 Jan 2010 TM02 Termination of appointment of Ann Walkden as a secretary
18 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Sep 2009 AA Accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members