About

Registered Number: 05024528
Date of Incorporation: 23/01/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (9 years ago)
Registered Address: Unit 1 Tenter Lane, Mansfield, Nottinghamshire, NG18 5ST,

 

Having been setup in 2004, Le Rock Ltd has its registered office in Mansfield, Nottinghamshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Kevin 02 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Alan 27 September 2010 18 February 2014 1
RAWLINSON, Suzanne 02 February 2004 27 September 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2016
DISS16(SOAS) - N/A 02 April 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
TM02 - Termination of appointment of secretary 18 March 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AD01 - Change of registered office address 18 December 2011
AA - Annual Accounts 30 November 2011
CH03 - Change of particulars for secretary 14 July 2011
AR01 - Annual Return 11 March 2011
AP03 - Appointment of secretary 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 02 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
363a - Annual Return 19 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 09 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 10 February 2005
225 - Change of Accounting Reference Date 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
395 - Particulars of a mortgage or charge 25 February 2004
287 - Change in situation or address of Registered Office 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture deed 22 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.