ROCK GEOLOGY EXPLORATION LIMITED filing history - Find and update company information

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ROCK GEOLOGY EXPLORATION LIMITED

Company number 01363028

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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)
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	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 - 19 pages (19 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-03 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AD01	Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 8 January 2016	View PDF Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	CH01	Director's details changed for Dr David Patrick on 20 August 2013	View PDF Director's details changed for Dr David Patrick on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AP03	Appointment of Mrs Linda Louise Willimont as a secretary	View PDF Appointment of Mrs Linda Louise Willimont as a secretary - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH06	Cancellation of shares. Statement of capital on 28 August 2012 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 28 August 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM01	Termination of appointment of John Langlands as a director	View PDF Termination of appointment of John Langlands as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	TM01	Termination of appointment of Arthur Howe as a director	View PDF Termination of appointment of Arthur Howe as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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