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ROCHSTONE LTD

Company number 04671727

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 100
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 19/02/09; full list of members
02 Apr 2009 288c Director's Change of Particulars / arnold forester / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 56 saint andrews road, now: palmerstones court; Area was: lostock, now: ; Post Code was: BL6 4AB, now: BL1 5GT; Country was: , now: united kingdom
02 Apr 2009 288c Secretary's Change of Particulars / gillian forester / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 56 saint andrews road, now: palmerstones court; Area was: lostock, now: ; Post Code was: BL6 4AB, now: BL1 5GT; Country was: , now: united kingdom; Occupation was: director, now: company secretary
07 Feb 2009 288b Appointment Terminated Director jonathan land
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 19/02/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
23 May 2007 123 Nc inc already adjusted 28/02/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
16 Apr 2007 88(2)R Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
16 Apr 2007 363a Return made up to 19/02/07; full list of members