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ROCKTONE LTD

Company number 05156240

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
10 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
03 Sep 2008 4.68 Liquidators' statement of receipts and payments to 25 August 2008
04 Mar 2008 4.68 Liquidators' statement of receipts and payments to 25 August 2008
08 Sep 2007 4.68 Liquidators' statement of receipts and payments
05 Mar 2007 4.68 Liquidators' statement of receipts and payments
01 Sep 2006 4.68 Liquidators' statement of receipts and payments
06 Sep 2005 4.20 Statement of affairs
06 Sep 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Sep 2005 600 Appointment of a voluntary liquidator
11 Aug 2005 287 Registered office changed on 11/08/05 from: 6 grafton road whitley bay northumberland NE26 2NR
07 Jul 2005 363s Return made up to 17/06/05; full list of members
07 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2005 363(353) Location of register of members address changed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 112 whitley road whitley bay tyne & wear NE26 2NE
16 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
08 Jul 2004 88(2)R Ad 17/06/04--------- £ si 1@1=1 £ ic 1/2
08 Jul 2004 287 Registered office changed on 08/07/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed;new director appointed
28 Jun 2004 287 Registered office changed on 28/06/04 from: 39A leicester road salford manchester M7 4AS