| Name: |
CHIEF ROCKA LIMITED
CHIEF ROCKA LTD |
| Address: | MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8PL |
| Incorporation Date: | 2002-11-13 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM21 CENTRAL ROADWEMBLEYMIDDLESEXHA0 2LQ | AD01 |
| 2016-08-26 | 30/11/15 TOTAL EXEMPTION FULL | AA |
| 2015-01-12 | SECRETARY APPOINTED MRS SARAH WHITTLE | AP03 |
| 2015-12-16 | 13/11/15 FULL LIST | AR01 |
| 2015-01-12 | 13/11/14 FULL LIST | AR01 |
| 2015-01-12 | APPOINTMENT TERMINATED, SECRETARY OLIVER WHITTLE | TM02 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROMMAXET HOUSE LANSDOWN INDUSTRIAL ESTATEGLOUCESTER ROADCHELTENHAMGLOUCESTERSHIREGL51 8PLUNITED KINGDOM | AD01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 13/11/13 FULL LIST | AR01 |
| 2012-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JUSTIN WHITTLE / 09/06/2010 | CH01 |
| 2012-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM15 CLAYLANDS PLACELONDONSW8 1NLUNITED KINGDOM | AD01 |
| 2012-04-20 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITTLE | TM01 |
| 2012-03-28 | COMPANY NAME CHANGED BREAKSTATION LIMITEDCERTIFICATE ISSUED ON 28/03/12 | CERTNM |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 13/11/12 FULL LIST | AR01 |
| 2011-11-15 | 13/11/11 FULL LIST | AR01 |
| 2011-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM21 CENTRAL ROADWEMBLEYMIDDLESEXHA0 2LQ | AD01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-14 | 13/11/09 FULL LIST | AR01 |
| 2010-11-23 | 13/11/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES WHITTLE / 11/12/2009 | CH01 |
| 2010-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITTLE / 04/06/2010 | CH01 |
| 2010-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITTLE / 04/06/2010 | CH03 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JUSTIN WHITTLE / 11/12/2009 | CH01 |
| 2009-01-12 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-02 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROMTHE BASEMENT60-64 KINGSLAND ROADLONDONE2 8DP | 287 |
| 2008-12-02 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-11 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | DELIVERY EXT'D 3 MTH 30/11/04 | 244 |
| 2005-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-07 | AD 15/11/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-03-12 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-05 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2002-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-05 | SECRETARY RESIGNED | 288b |
| 2002-12-05 | DIRECTOR RESIGNED | 288b |
| 2002-12-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-21 12:47:05