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ROCK ROSE SECURITY LIMITED

Company number 04643333

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
14 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
19 Aug 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 12 August 2008
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
26 Feb 2007 287 Registered office changed on 26/02/07 from: 11 seymour court tudor road manor park runcorn cheshire WA7 1SY
22 Feb 2007 600 Appointment of a voluntary liquidator
22 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2007 4.20 Statement of affairs
16 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2006 363s Return made up to 21/01/06; full list of members
10 Feb 2005 363s Return made up to 21/01/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: unit G8, moorlane business centre, moor lane widnes cheshire WA8 7AQ
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New secretary appointed
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 21/01/04; full list of members
27 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 Jan 2004 88(2)R Ad 21/01/03-21/01/03 £ si 1@1=1 £ ic 1/2
29 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288a New director appointed