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ROCK INVESTMENT GROUP PLC

Company number 03581381

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 August 2015
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 22 August 2016
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
06 Sep 2010 4.20 Statement of affairs with form 4.19
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2010 AD01 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 16 August 2010
09 Mar 2010 TM01 Termination of appointment of Robert Silvester as a director
02 Mar 2010 AA Full accounts made up to 30 June 2009
27 Nov 2009 MISC Section 519
11 Aug 2009 363a Return made up to 15/06/09; full list of members
11 Aug 2009 353 Location of register of members
11 Aug 2009 190 Location of debenture register
11 Aug 2009 287 Registered office changed on 11/08/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk
05 Feb 2009 AA Full accounts made up to 30 June 2008
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Nov 2008 287 Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57, berkeley square london W1J 6ER
16 Jun 2008 363a Return made up to 15/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / robert silvester / 16/06/2008
29 Jan 2008 AA Full accounts made up to 30 June 2007