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ROCK FINANCIAL CONSULTANTS LIMITED

Company number 03852156

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England on 21 March 2011
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
25 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for David William Carter on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Beverley Rae Marie Loggia on 1 October 2009
26 Oct 2009 CH04 Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009
26 Oct 2009 AD01 Registered office address changed from The Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 October 2009
05 Feb 2009 363a Return made up to 01/10/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 01/10/07; full list of members
08 Feb 2007 395 Particulars of mortgage/charge
18 Oct 2006 363a Return made up to 01/10/06; full list of members
27 Jul 2006 AA Accounts made up to 31 March 2006
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New secretary appointed