MOLTEN ROCK EQUIPMENT LIMITED


Registered number: 05114940
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Name: MOLTEN ROCK EQUIPMENT LIMITED
MOLTEN ROCK EQUIPMENT LTD
Address: SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Incorporation Date: 2004-04-28

Company status: Dissolved


Company Documents

date name form type
2018-02-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM13-15 REGENT STREETNOTTINGHAMNG1 5BS AD01
2017-11-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-05-13 DIRECTOR APPOINTED JULIA COX AP01
2016-11-11 REGISTERED OFFICE CHANGED ON 11/11/2016 FROMFIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROADAMPTHILLBEDFORDBEDFORDSHIREMK45 2NW AD01
2016-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-09 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-18 REGISTRATION OF A CHARGE / CHARGE CODE 051149400002 MR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS SWIFT / 08/04/2015 CH01
2015-11-16 16/12/13 STATEMENT OF CAPITAL GBP 141966 SH01
2015-06-01 09/04/15 STATEMENT OF CAPITAL GBP 98613 SH01
2015-11-16 16/11/15 FULL LIST AR01
2015-06-11 ADOPT ARTICLES 09/04/2015 RES01
2015-06-01 08/04/15 FULL LIST AR01
2014-02-18 DIRECTOR APPOINTED SHAUN KERRY MATTHEWS AP01
2014-06-19 28/04/14 FULL LIST AR01
2014-02-18 DIRECTOR APPOINTED ROBERT JONES AP01
2014-02-18 SECRETARY APPOINTED THOMAS EDWARD MAWHOOD AP03
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-07 RETURN OF PURCHASE OF OWN SHARES16/12/13 TREASURY CAPITAL GBP 25204 SH03
2013-05-16 28/04/13 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-12-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-12-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-12-20 16/12/13 STATEMENT OF CAPITAL GBP 102047 SH01
2012-05-16 28/04/12 FULL LIST AR01
2012-06-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-21 28/04/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-04 PREVSHO FROM 30/09/2011 TO 31/03/2011 AA01
2010-10-01 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES TM01
2010-09-30 REGISTERED OFFICE CHANGED ON 30/09/2010 FROMUNIT 2 ROOKTREE FARMHULCOTEMILTON KEYNESMK17 8UX AD01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-18 28/04/10 NO CHANGES AR01
2009-06-09 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-19 NEW DIRECTOR APPOINTED 288a
2007-04-05 AD 23/03/07---------£ SI 15250@1=15250£ IC 50000/65250 88(2)R
2007-06-18 DIRECTOR RESIGNED 288b
2007-04-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-13 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363s
2007-04-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-05 MEMORANDUM OF ASSOCIATION MEM/ARTS
2007-04-05 £ NC 50000/6525023/03/ RES04
2007-04-05 NC INC ALREADY ADJUSTED23/03/07 123
2007-04-05 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2007-07-18 DIRECTOR RESIGNED 288b
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-03-22 AD 28/02/06---------£ SI 29900@1=29900£ IC 15100/45000 88(2)R
2006-03-15 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 225
2006-05-12 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2006-03-22 AD 28/02/06---------£ SI 5000@1=5000£ IC 45000/50000 88(2)R

Last update: 2020-05-15 15:54:57