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ROCKTRONIC WAREHOUSE LIMITED

Company number 04743261

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 37,500	View PDF Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 37,500 - link opens in a new window - 8 pages (8 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 37,500	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 37,500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	SH06	Cancellation of shares. Statement of capital on 24 June 2011 GBP 31,500	View PDF Cancellation of shares. Statement of capital on 24 June 2011 GBP 31,500 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	SH06	Cancellation of shares. Statement of capital on 12 August 2010 GBP 33,500	View PDF Cancellation of shares. Statement of capital on 12 August 2010 GBP 33,500 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
12 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	88(2)	Ad 07/05/09 gbp si 1500@1=1500 gbp ic 34000/35500	View PDF Ad 07/05/09 gbp si 1500@1=1500 gbp ic 34000/35500 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 34,000	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 34,000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2009	CERTNM	Company name changed rocktronic centres LIMITED\certificate issued on 27/07/09	View PDF Company name changed rocktronic centres LIMITED\certificate issued on 27/07/09 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 2009	169	Gbp ic 32500/32000 31/03/09 gbp sr 500@1=500	View PDF Gbp ic 32500/32000 31/03/09 gbp sr 500@1=500 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment Terminated Director edward hailwood	View PDF Appointment Terminated Director edward hailwood - link opens in a new window - 1 page (1 page)
02 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Director appointed anthony james white	View PDF Director appointed anthony james white - link opens in a new window - 1 page (1 page)

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