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ROCKSIDE LEISURE LIMITED

Company number 05012983

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
01 Dec 2008 4.20 Statement of affairs with form 4.19
01 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
01 Dec 2008 600 Appointment of a voluntary liquidator
14 Nov 2008 287 Registered office changed on 14/11/2008 from 13 station road london N3 2SB
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 12/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Apr 2007 363a Return made up to 12/01/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
22 May 2006 363s Return made up to 12/01/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Aug 2005 88(2)R Ad 29/09/04--------- £ si 59200@1
14 Jan 2005 363s Return made up to 12/01/05; full list of members
27 Oct 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
11 Aug 2004 395 Particulars of mortgage/charge
10 Jun 2004 123 Nc inc already adjusted 13/04/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 88(2)R Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100