ROCK OLDCO 1 LIMITED

Company number 03919189

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 23 December 2010	(18 pages)
23 Jul 2010	2.24B	Administrator's progress report to 30 June 2010	(17 pages)
29 Jun 2010	AD01	Registered office address changed from Mcr 11 st. James's Square Manchester Lancashire M2 6DN on 29 June 2010	(2 pages)
23 Apr 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
23 Apr 2010	2.23B	Result of meeting of creditors	(2 pages)
12 Feb 2010	2.17B	Statement of administrator's proposal	(37 pages)
07 Jan 2010	2.12B	Appointment of an administrator	(1 page)
05 Jan 2010	AD01	Registered office address changed from Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL on 5 January 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into a guarantee 13/08/2009	(3 pages)
26 Aug 2009	CERTNM	Company name changed the fragrance shop LIMITED\certificate issued on 27/08/09	(2 pages)
17 Aug 2009	AUD	Auditor's resignation	(1 page)
25 Mar 2009	288b	Appointment Terminated Director steven oliver	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
27 Dec 2008	288b	Appointment Terminated Director mark williams	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from lower ground floor port of liverpool building pier head liverpool merseyside L3 1BZ	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
05 Aug 2008	288b	Appointment Terminated Director johannes sigurdsson	(1 page)
05 Aug 2008	288a	Director appointed steve oliver	(2 pages)
05 Aug 2008	288a	Director appointed vipul jantilal vadera	(2 pages)
09 Apr 2008	288b	Appointment Terminated Director william currie	(1 page)
09 Apr 2008	288b	Appointment Terminated Secretary jacqueline mottram	(1 page)
09 Apr 2008	288a	Secretary appointed vipul jayantilal vadera	(2 pages)