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ROCKWELL CONSTRUCTION LIMITED

Company number 05211382

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
22 Sep 2022 AD01 Registered office address changed from C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW to Arundel House, 1 Amberley Court Whitworth Road Crawley RH11 7XL on 22 September 2022
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 LIQ02 Statement of affairs
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14
26 Jan 2022 MR01 Registration of charge 052113820002, created on 25 January 2022
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
02 Sep 2020 PSC04 Change of details for Mr Thomas Paul Caney as a person with significant control on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr James David Caney as a person with significant control on 2 September 2020
01 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
04 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Aug 2017 CH01 Director's details changed for Mr Thomas Paul Caney on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr James David Caney on 21 August 2017
21 Aug 2017 CH03 Secretary's details changed for Mr James David Caney on 21 August 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014