REBEL ROCKS LTD


Registered number: 05456673
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Name: REBEL ROCKS LTD
REBEL ROCKS LIMITED
Address: VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, ENGLAND, CV35 0JS
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SEDDON / 05/06/2017 CH01
2018-09-10 APPLICATION FOR STRIKING-OFF DS01
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-05 REGISTERED OFFICE CHANGED ON 05/06/2017 FROMC/O THELMA J MURPHY LTDVECTIS HOUSE BANBURY STREETKINETONWARWICKCV35 0JS AD01
2017-06-05 SAIL ADDRESS CHANGED FROM:ARLESCOTE MANOR BARN ARLESCOTEBANBURYOXONOX17 1DQENGLAND AD02
2017-06-05 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-02-17 31/05/15 TOTAL EXEMPTION SMALL AA
2016-10-17 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-27 19/05/16 FULL LIST AR01
2015-05-21 19/05/15 FULL LIST AR01
2015-01-30 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-04 19/05/14 FULL LIST AR01
2013-03-01 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES AD04
2013-03-07 COMPANY NAME CHANGED FORT ROCKS LIMITEDCERTIFICATE ISSUED ON 07/03/13 CERTNM
2013-03-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-07-03 19/05/13 FULL LIST AR01
2013-03-05 APPOINTMENT TERMINATED, SECRETARY CAROLYN CUNDY TM02
2012-06-06 SAIL ADDRESS CREATED AD02
2012-06-06 19/05/12 FULL LIST AR01
2012-06-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES AD03
2012-02-09 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-08 19/05/11 FULL LIST AR01
2011-07-06 REGISTERED OFFICE CHANGED ON 06/07/2011 FROMARLESCOTE MANOR BARNARLESCOTENEAR BANBURYOX17 1DQ AD01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-03 19/05/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SEDDON / 18/05/2010 CH01
2009-06-16 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/05/09 TOTAL EXEMPTION SMALL AA
2008-12-10 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-06-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-21 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-03-09 NEW SECRETARY APPOINTED 288a
2007-03-09 SECRETARY RESIGNED 288b
2007-05-23 COMPANY NAME CHANGEDTHE CRYSTAL ROC DOC LIMITEDCERTIFICATE ISSUED ON 23/05/07 CERTNM
2006-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-12 COMPANY NAME CHANGEDDIRTY VENTURES LIMITEDCERTIFICATE ISSUED ON 12/06/06 CERTNM
2006-07-04 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-06-16 S366A DISP HOLDING AGM 20/05/05 ELRES
2005-06-16 NEW SECRETARY APPOINTED 288a
2005-06-16 S386 DISP APP AUDS 20/05/05 ELRES
2005-06-15 SECRETARY RESIGNED 288b
2005-06-15 DIRECTOR RESIGNED 288b
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-28 21:57:53