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ROCKWATER CONSULTING LTD

Company number 06938144

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AD01	Registered office address changed from 26 Knaves Acre Headcorn Ashford Kent TN27 9TJ United Kingdom on 24 September 2012	View PDF Registered office address changed from 26 Knaves Acre Headcorn Ashford Kent TN27 9TJ United Kingdom on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	LIQ MISC RES	Resolution insolvency:re. Appointment of liquidator	View PDF Resolution insolvency:re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA01	Current accounting period extended from 5 April 2012 to 31 July 2012	View PDF Current accounting period extended from 5 April 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	CH01	Director's details changed for Mr Peter John Cartlidge on 20 June 2012	View PDF Director's details changed for Mr Peter John Cartlidge on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 3	View PDF Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	CH01	Director's details changed for Miss Jennifer Bearsby on 1 March 2012	View PDF Director's details changed for Miss Jennifer Bearsby on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Peter John Cartlidge on 1 March 2012	View PDF Director's details changed for Mr Peter John Cartlidge on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	CH01	Director's details changed for Mr Peter John Cartlidge on 14 March 2011	View PDF Director's details changed for Mr Peter John Cartlidge on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CH01	Director's details changed for Miss Jennifer Bearsby on 14 March 2011	View PDF Director's details changed for Miss Jennifer Bearsby on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CERTNM	Company name changed rockwater software LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2010-12-29	View PDF Company name changed rockwater software LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2010-12-29 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AD01	Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 29 September 2010	View PDF Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 29 September 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Peter John Cartlidge on 18 June 2010	View PDF Director's details changed for Mr Peter John Cartlidge on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Jennifer Bearsby on 18 June 2010	View PDF Director's details changed for Jennifer Bearsby on 18 June 2010 - link opens in a new window - 2 pages (2 pages)

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