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ROCKBOURNE ENVIRONMENTAL LIMITED

Company number 04096461

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 LIQ MISC Insolvency:annual progress report - brought down date 25TH january 2012
06 Feb 2012 4.43 Notice of final account prior to dissolution
18 Oct 2010 4.31 Appointment of a liquidator
22 Sep 2010 COCOMP Order of court to wind up
16 Sep 2010 AD01 Registered office address changed from 6 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA on 16 September 2010
13 Sep 2010 4.20 Statement of affairs with form 4.19
13 Sep 2010 600 Appointment of a voluntary liquidator
13 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-06
19 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
19 Jan 2010 CH01 Director's details changed for Mr Martin Hugh Roche on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Brian Hobby on 2 October 2009
03 Apr 2009 AA Full accounts made up to 31 May 2008
15 Dec 2008 363a Return made up to 20/10/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
31 Mar 2008 288b Appointment Terminated Director simon kimber
31 Oct 2007 363s Return made up to 20/10/07; full list of members
31 Oct 2007 363(288) Director's particulars changed
11 Apr 2007 AA Full accounts made up to 31 May 2006
11 Nov 2006 363s Return made up to 20/10/06; full list of members
11 Nov 2006 363(288) Director's particulars changed
01 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 31 May 2005
25 Oct 2005 363s Return made up to 20/10/05; full list of members