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ROCK OP LIMITED

Company number 06592548

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 2.35B Notice of move from Administration to Dissolution on 12 May 2010
04 Jan 2010 2.24B Administrator's progress report to 27 November 2009
04 Jan 2010 2.24B Administrator's progress report to 27 November 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 5 harmood mews harmood grove london NW1 8DH
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 9HX
02 Sep 2009 288b Appointment Terminated Director nicholas fox
06 Aug 2009 363a Return made up to 14/05/09; full list of members
29 Jul 2009 2.17B Statement of administrator's proposal
14 Jul 2009 288b Appointment Terminated Director howard stanton
30 Jun 2009 288b Appointment Terminated Director fraser sime
30 Jun 2009 288b Appointment Terminated Director alan macleod
09 Jun 2009 2.12B Appointment of an administrator
09 Jun 2009 288b Appointment Terminated Director paul kemsley
13 Mar 2009 288b Appointment Terminated Director bruce anderson
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2008 395 Duplicate mortgage certificatecharge no:1
06 Jun 2008 288a Director appointed howard terence stanton
05 Jun 2008 288a Director appointed nicholas oliver fox
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 288a Director appointed fraser sime
04 Jun 2008 288a Director appointed bruce anderson
03 Jun 2008 88(2) Ad 23/05/08 gbp si 99999@1=99999 gbp ic 1/100000
03 Jun 2008 288a Director appointed paul zeital kemsley
23 May 2008 288a Director appointed timothy andrews