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ROCKRATE LIMITED

Company number 03179402

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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)
19 Jul 2005 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2005 652C Withdrawal of application for striking off
15 Jul 2005 363s Return made up to 28/03/05; full list of members
09 Jun 2005 652a Application for striking-off
17 Dec 2004 AA Total exemption full accounts made up to 30 November 2003
20 May 2004 363s Return made up to 28/03/04; full list of members
18 May 2004 288a New secretary appointed
18 May 2004 288b Secretary resigned
18 May 2004 287 Registered office changed on 18/05/04 from: albert house the green darlaston walsall west midlands WS10 8JS
13 Jan 2004 AA Total exemption full accounts made up to 30 November 2002
29 Apr 2003 363s Return made up to 28/03/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
08 May 2002 AA Total exemption small company accounts made up to 30 November 2000
03 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
24 Oct 2001 88(2)R Ad 20/09/01--------- £ si 5998@1=5998 £ ic 2/6000
17 Oct 2001 287 Registered office changed on 17/10/01 from: j g welford durham house 73 station road codsall wolverhampton WV3 1BZ
17 Oct 2001 288a New secretary appointed
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 123 £ nc 1000/6000 20/09/01
11 May 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2001 AA Accounts for a small company made up to 30 November 1999
20 Oct 2000 288b Director resigned
20 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 30 November 1998
30 Apr 1999 363s Return made up to 28/03/99; no change of members