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ROCKMINE LIMITED

Company number 02419896

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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)
06 Dec 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,300
09 Nov 2015 CH01 Director's details changed for Mr Keith Karl Smith on 5 September 2014
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,300
20 Nov 2014 CH01 Director's details changed for Mr Keith Karl Smith on 5 September 2014
20 Nov 2014 TM01 Termination of appointment of Joseph Richard Collier as a director on 6 September 2011
18 Nov 2014 AD01 Registered office address changed from 37 Claydown Way Slip End Luton Bedfordshire LU1 4DU to The Old House the Orchard Staverton Daventry Northamptonshire NN11 6JA on 18 November 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,300
09 Sep 2013 TM02 Termination of appointment of Lesley Smith as a secretary
09 Sep 2013 TM01 Termination of appointment of Lesley Smith as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Keith Karl Smith on 2 August 2012
21 Sep 2012 CH01 Director's details changed for Mr Joseph Richard Collier on 1 August 2012
21 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / joseph collier / 01/09/2009