ROCK PROFESSIONAL LIMITED

Company number 07469708

Date	Type	Description	View / Download
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Aug 2014	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 August 2014	(2 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-21	(1 page)
24 Feb 2014	TM01	Termination of appointment of Declan O'hara as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(3 pages)
13 Nov 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom on 13 November 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England on 21 October 2013	(1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
18 Jun 2013	CERTNM	Company name changed bpl building services LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
06 Jun 2013	AP01	Appointment of Declan Patrick O'hara as a director	(3 pages)
06 Jun 2013	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 6 June 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Sep 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
20 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Rabia Khan as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr Colin Ballantyne as a director	(2 pages)
25 Mar 2011	CERTNM	Company name changed banstead building services LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)