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ROCK COMPANY (UK) LIMITED

Company number 04638966

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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)
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2010	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 - 3 pages (3 pages)
19 Apr 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	View PDF Liquidators' statement of receipts and payments to 8 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from sovereign house 12 warwick street earlsdon coventry west midlands CV5 6ET	View PDF Registered office changed on 20/04/2009 from sovereign house 12 warwick street earlsdon coventry west midlands CV5 6ET - link opens in a new window - 1 page (1 page)
17 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288a	Secretary appointed ms hayley blundell	View PDF Secretary appointed ms hayley blundell - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment Terminated Secretary eva blundell	View PDF Appointment Terminated Secretary eva blundell - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	CERTNM	Company name changed rock stamp company (uk) LIMITED\certificate issued on 14/06/07	View PDF Company name changed rock stamp company (uk) LIMITED\certificate issued on 14/06/07 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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