Established in 2000, Rock 003 Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Barbara | 15 March 2000 | 05 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCK, Michelle | 20 April 2007 | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 May 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 11 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 07 February 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 November 2013 | |
4.40 - N/A | 31 October 2013 | |
4.68 - Liquidator's statement of receipts and payments | 01 March 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 March 2012 | |
2.24B - N/A | 25 January 2011 | |
2.34B - N/A | 25 January 2011 | |
2.24B - N/A | 09 September 2010 | |
2.23B - N/A | 24 May 2010 | |
2.16B - N/A | 18 May 2010 | |
2.17B - N/A | 15 April 2010 | |
AD01 - Change of registered office address | 01 April 2010 | |
2.12B - N/A | 22 February 2010 | |
MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
CERTNM - Change of name certificate | 02 February 2010 | |
CONNOT - N/A | 02 February 2010 | |
RESOLUTIONS - N/A | 27 January 2010 | |
CONNOT - N/A | 27 January 2010 | |
RESOLUTIONS - N/A | 13 November 2009 | |
AR01 - Annual Return | 13 November 2009 | |
SH01 - Return of Allotment of shares | 13 November 2009 | |
MISC - Miscellaneous document | 13 November 2009 | |
123 - Notice of increase in nominal capital | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
363a - Annual Return | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
395 - Particulars of a mortgage or charge | 26 November 2008 | |
395 - Particulars of a mortgage or charge | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
363a - Annual Return | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
AA - Annual Accounts | 09 February 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2006 | |
363a - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 16 April 2004 | |
169 - Return by a company purchasing its own shares | 31 January 2004 | |
AA - Annual Accounts | 23 January 2004 | |
RESOLUTIONS - N/A | 18 December 2003 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 08 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 15 October 2001 | |
395 - Particulars of a mortgage or charge | 27 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
363s - Annual Return | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
225 - Change of Accounting Reference Date | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
225 - Change of Accounting Reference Date | 18 May 2000 | |
395 - Particulars of a mortgage or charge | 09 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
NEWINC - New incorporation documents | 15 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 February 2010 | Outstanding |
N/A |
Debenture | 20 November 2008 | Outstanding |
N/A |
Debenture | 24 October 2008 | Outstanding |
N/A |
Floating charge (all assets) | 03 August 2007 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 03 August 2007 | Fully Satisfied |
N/A |
Debenture | 25 July 2001 | Outstanding |
N/A |
Debenture | 02 May 2000 | Fully Satisfied |
N/A |