NUROCK LIMITED

Company number 04159898

Date	Type	Description	View / Download
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
13 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Unit 4 Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 10 October 2011	(2 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	4.20	Statement of affairs with form 4.19	(7 pages)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29	(1 page)
04 Apr 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 2.92	(6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
25 Aug 2010	AAMD	Amended total exemption small company accounts made up to 28 February 2009	(8 pages)
01 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Royan Morgan Anthony on 14 February 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Graham Anthony Jones on 14 February 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Anthony John Jones on 14 February 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
19 Nov 2009	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 19 November 2009	(1 page)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company issue secured loan stock, issue 25 shares of 1P each, authorised to allot entire unissued share capital 02/12/2008	(2 pages)
28 Oct 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
10 Oct 2008	88(2)	Ad 09/11/07 gbp si 67@0.01=0.67 gbp ic 2/2.67	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Covert existing shares, section 551,section 561 and 562 09/11/2007 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
10 Oct 2008	123	Gbp nc 2/2.67 09/11/07	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)