ROCKSHIELD LIMITED


Registered number: 03213762
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Name: ROCKSHIELD LIMITED
ROCKSHIELD LTD
Address: 101 WHARNCLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5HF
Incorporation Date: 1996-06-18

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-29 APPLICATION FOR STRIKING-OFF DS01
2015-08-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-05 30/06/14 TOTAL EXEMPTION FULL AA
2015-04-29 27/04/15 FULL LIST AR01
2014-05-05 27/04/14 FULL LIST AR01
2014-01-20 30/06/13 TOTAL EXEMPTION FULL AA
2013-05-11 27/04/13 FULL LIST AR01
2012-05-04 27/04/12 FULL LIST AR01
2012-08-14 30/06/12 TOTAL EXEMPTION FULL AA
2011-10-16 30/06/11 TOTAL EXEMPTION FULL AA
2011-05-08 DIRECTOR'S CHANGE OF PARTICULARS / ENOCH FRANCIS TOPLIS / 27/04/2011 CH01
2011-02-10 30/06/10 TOTAL EXEMPTION FULL AA
2011-05-08 27/04/11 FULL LIST AR01
2010-08-25 APPOINTMENT TERMINATED, SECRETARY ENOCH TOPLIS TM02
2010-06-30 27/04/10 FULL LIST AR01
2010-06-30 APPOINTMENT TERMINATED, DIRECTOR BARBARA TOPLIS TM01
2010-10-01 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM101 WARNCLIFFE ROADILKESTONDERBYSHIREDE7 5HF AD01
2009-10-08 30/06/09 TOTAL EXEMPTION FULL AA
2009-04-07 30/06/08 TOTAL EXEMPTION FULL AA
2009-05-22 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-04-04 30/06/07 TOTAL EXEMPTION FULL AA
2008-05-16 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS 363s
2007-05-15 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-20 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-24 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-08-01 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-04 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-15 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-30 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-26 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
1999-07-26 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS 363s
1999-08-19 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-03-02 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-06-17 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS 363s
1998-03-12 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-07-23 NEW DIRECTOR APPOINTED 288a
1997-07-23 SECRETARY RESIGNED 288b
1997-07-23 SECRETARY RESIGNED 288b
1997-07-23 DIRECTOR RESIGNED 288b
1997-07-23 NEW SECRETARY APPOINTED 288a
1997-08-07 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS 363s
1996-06-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-07-10 NEW SECRETARY APPOINTED 288
1996-07-10 NEW DIRECTOR APPOINTED 288
1996-07-15 REGISTERED OFFICE CHANGED ON 15/07/96 FROM:101 WHARNCLIFFE ROADILKESTONDERBYSHIREDE7 5HF 287
1996-07-10 REGISTERED OFFICE CHANGED ON 10/07/96 FROM:SUITE 13906 72 NEW BOND STREETLONDONW1Y 9DD 287
1996-07-15 NEW DIRECTOR APPOINTED 288
1996-07-15 NEW SECRETARY APPOINTED 288

Last update: 2019-08-12 05:45:55