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ROCKTRON INTERNATIONAL LIMITED

Company number 05971625

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2015 2.24B Administrator's progress report to 12 February 2015
26 Feb 2015 600 Appointment of a voluntary liquidator
13 Feb 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Oct 2014 2.31B Notice of extension of period of Administration
29 May 2014 2.24B Administrator's progress report to 23 April 2014
22 Jan 2014 2.16B Statement of affairs with form 2.15B
12 Dec 2013 2.17B Statement of administrator's proposal
28 Nov 2013 2.16B Statement of affairs with form 2.14B
04 Nov 2013 AD01 Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP England on 4 November 2013
01 Nov 2013 2.12B Appointment of an administrator
16 Apr 2013 MEM/ARTS Memorandum and Articles of Association
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 TM01 Termination of appointment of Paul Wiseman as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
16 Oct 2012 AA03 Resignation of an auditor
25 Sep 2012 AP01 Appointment of Mr Paul James Wiseman as a director
25 Sep 2012 AP01 Appointment of Mr Paul Anthony Shepheard as a director
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 TM01 Termination of appointment of Ronald Mcgregor as a director
27 Feb 2012 TM01 Termination of appointment of Philip Michael as a director