ROCK TOWNSEND LIMITED


Registered number: 02799038
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Name: ROCK TOWNSEND LIMITED
ROCK TOWNSEND LTD
Address: LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 1993-03-12

Company status: Dissolved


Company Documents

date name form type
2021-07-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-06-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 LIQ03
2019-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.1 LIQ03
2018-05-11 REGISTERED OFFICE CHANGED ON 11/05/2018 FROMTHE OLD SCHOOL EXTON STREETLONDONSE1 8UE AD01
2018-05-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-12-08 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2016-09-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-10-26 RETURN OF PURCHASE OF OWN SHARES SH03
2016-10-11 22/09/16 STATEMENT OF CAPITAL GBP 10.00 SH06
2015-05-08 APPOINTMENT TERMINATED, DIRECTOR DARREN RAISEN TM01
2015-09-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-30 23/09/15 FULL LIST AR01
2015-01-02 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY TM01
2015-01-02 TERMINATE DIR APPOINTMENT TM01
2014-10-02 23/09/14 FULL LIST AR01
2014-08-15 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-13 SECOND FILING WITH MUD 23/09/14 FOR FORM AR01 RP04
2014-10-02 DIRECTOR APPOINTED MR RICHARD DAVID SHARP AP01
2013-07-19 19/06/13 STATEMENT OF CAPITAL GBP 47385.000000 SH01
2013-07-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-29 27/11/12 STATEMENT OF CAPITAL GBP 43535.00 SH01
2013-09-23 23/09/13 FULL LIST AR01
2012-08-16 DIRECTOR APPOINTED MR PHILIP GARY ROGERS AP01
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/09/2012 CH01
2012-08-16 DIRECTOR APPOINTED MR DAVID MARK GABBEY AP01
2012-08-16 DIRECTOR APPOINTED MR MARTIN PAUL HOWLETT AP01
2012-08-16 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, WHEATHAMPSTEAD PLACE, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB AD01
2012-08-16 DIRECTOR APPOINTED MR STEPHEN MARK STOKES AP01
2012-09-06 SUB-DIVISION22/08/12 SH02
2012-09-14 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-16 DIRECTOR APPOINTED MR DARREN HENRY RAISEN AP01
2012-09-05 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR PETER SYME TM01
2012-09-24 23/09/12 FULL LIST AR01
2012-09-06 SUBDIVISION 22/08/2012 RES13
2012-04-05 12/03/12 FULL LIST AR01
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR CANUTE FRECKLETON TM01
2012-09-17 APPOINTMENT TERMINATED, SECRETARY CATHERINE LIEF TM02
2011-03-25 12/03/11 FULL LIST AR01
2011-08-30 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-08 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-18 12/03/10 FULL LIST AR01
2009-07-14 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 288c
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/04/2009 288c
2009-03-19 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/08/2008 288c
2009-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CANUTE FRECKLETON / 01/04/2009 288c
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 288c
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-01 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-27 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2021-08-16 02:56:02