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ROCK 003 LIMITED

Company number 03948121

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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)
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 18 pages (18 pages)
06 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 17 pages (17 pages)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	2.24B	Administrator's progress report to 19 January 2011	View PDF Administrator's progress report to 19 January 2011 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
09 Sep 2010	2.24B	Administrator's progress report to 14 August 2010	View PDF Administrator's progress report to 14 August 2010 - link opens in a new window - 15 pages (15 pages)
24 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
18 May 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
15 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
01 Apr 2010	AD01	Registered office address changed from Units 12 & 13 Waterside Court St Helens Technology Centre St Helens Merseyside WA9 1UA on 1 April 2010	View PDF Registered office address changed from Units 12 & 13 Waterside Court St Helens Technology Centre St Helens Merseyside WA9 1UA on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	CERTNM	Company name changed castlerock care services LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-29	View PDF Company name changed castlerock care services LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-18 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AR01	Annual return made up to 15 March 2009 with full list of shareholders	View PDF Annual return made up to 15 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 June 2008 GBP 399,000	View PDF Statement of capital following an allotment of shares on 30 June 2008 GBP 399,000 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
13 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2009	123	Nc inc already adjusted 18/06/09	View PDF Nc inc already adjusted 18/06/09 - link opens in a new window - 1 page (1 page)

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