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