THE ROCKING CHAIR LIMITED


Registered number: 04743903
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> THE ROCKING CHAIR LIMITED

Name: THE ROCKING CHAIR LIMITED
THE ROCKING CHAIR LTD
Address: KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6FE
Incorporation Date: 2003-04-24

Company status: Liquidation


Company Documents

date name form type
2022-03-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2022:LIQ. CASE NO.1 LIQ03
2021-03-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2021:LIQ. CASE NO.1 LIQ03
2020-01-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-06 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM6 TOWER COURTSAINT DAVIDS ROADSWANSEA ENTERPRISE PARKSWANSEASA6 8RU AD01
2020-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-01-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-21 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-08-09 CESSATION OF DAVID ANTHONY BALBINI AS A PSC PSC07
2019-08-20 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES CS01
2019-04-23 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-08-20 APPOINTMENT TERMINATED, DIRECTOR DAVID BALBINI TM01
2019-08-20 APPOINTMENT TERMINATED, SECRETARY DAVID BALBINI TM02
2018-05-23 31/08/17 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2017-05-02 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-04-28 24/04/16 FULL LIST AR01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-05 24/04/15 FULL LIST AR01
2014-05-07 24/04/14 FULL LIST AR01
2014-05-26 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-13 24/04/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-02 24/04/12 FULL LIST AR01
2012-05-22 31/08/11 TOTAL EXEMPTION SMALL AA
2011-04-26 24/04/11 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN BALBINI / 24/04/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BALBINI / 24/04/2010 CH01
2010-05-06 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BALBINI / 24/04/2010 CH03
2010-05-18 24/04/10 FULL LIST AR01
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALBINI / 22/04/2009 288c
2009-05-07 AD 01/09/08GBP SI 1@1=1GBP IC 3/4 88(2)
2009-05-22 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-05-27 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-24 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-10 APPOINTMENT TERMINATED DIRECTOR ALYSON BALBINI 288b
2008-04-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALBINI / 10/07/2007 288c
2008-04-25 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-03-09 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 225
2007-05-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-11 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-05-10 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-05 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-14 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-07-23 COMPANY NAME CHANGEDROCKING CHAIR LIMITEDCERTIFICATE ISSUED ON 23/07/03 CERTNM
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-06-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-16 SECRETARY RESIGNED 288b
2003-06-27 REGISTERED OFFICE CHANGED ON 27/06/03 FROM:6 TOWER COURT, ST DAVIDS ROADSWANSEA ENTERPRISE PARKSWANSEASA6 8RU 287
2003-06-27 AD 10/06/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-05-16 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 08:01:26