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ROCH CASTLE LIMITED

Company number 04577337

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2009 DS01 Application to strike the company off the register
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
17 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
21 Oct 2008 363a Return made up to 19/10/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
19 Oct 2007 363a Return made up to 19/10/07; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
13 Nov 2006 363s Return made up to 20/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
02 Nov 2005 363s Return made up to 20/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005
04 Nov 2004 363s Return made up to 26/10/04; full list of members
04 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 5 April 2004
17 Nov 2003 363s Return made up to 30/10/03; full list of members
04 Nov 2003 225 Accounting reference date extended from 31/10/03 to 05/04/04
01 Jun 2003 88(2)R Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed;new director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Oct 2002 NEWINC Incorporation