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ROCKPROTEX LIMITED

Company number 05357141

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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)
20 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 November 2016
24 Nov 2015 1.4 Notice of completion of voluntary arrangement
23 Nov 2015 AD01 Registered office address changed from 95 Carden Avenue Brighton East Sussex BN1 8NF to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9EU on 23 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 4.20 Statement of affairs with form 4.19
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-09
08 Apr 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2015
26 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 125
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 125
25 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Ms Rosalyn Jane Lord as a director
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Rodrick Vernon Lamont on 8 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 08/02/09; full list of members