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RED ROCK CONSTRUCTION GROUP UK LTD

Company number 09579352

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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)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 LIQ10 Removal of liquidator by court order
09 Dec 2019 600 Appointment of a voluntary liquidator
09 Dec 2019 LIQ10 Removal of liquidator by court order
30 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
10 Jul 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 600 Appointment of a voluntary liquidator
26 Sep 2018 AD01 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 September 2018
24 Sep 2018 LIQ02 Statement of affairs
24 Sep 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12
09 Jul 2018 TM01 Termination of appointment of Arabella Katherine Clarendon Croft as a director on 2 April 2018
15 May 2018 ANNOTATION Rectified TM01 was removed from the public record on 25/07/2018 as it was factually inaccurate
14 May 2018 AP01 Appointment of Ian George Wilcox as a director on 1 April 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
17 Nov 2017 TM01 Termination of appointment of Ian Wilcox as a director on 1 November 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 May 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Apr 2017 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to 90 High Street Kelvedon Colchester Essex CO5 9AA on 24 April 2017