About

Registered Number: 04120826
Date of Incorporation: 07/12/2000 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2015 (8 years and 9 months ago)
Registered Address: One, Redcliff Street, Bristol, BS1 6NP

 

Founded in 2000, Rocktron Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Dickinson, Peter Edward for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Peter Edward 07 December 2000 24 December 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 July 2015
2.35B - N/A 10 April 2015
2.31B - N/A 20 October 2014
2.24B - N/A 14 October 2014
2.31B - N/A 14 October 2014
2.24B - N/A 30 May 2014
2.16B - N/A 22 January 2014
2.23B - N/A 03 January 2014
2.23B - N/A 30 December 2013
2.17B - N/A 06 December 2013
2.16B - N/A 28 November 2013
AD01 - Change of registered office address 05 November 2013
2.12B - N/A 04 November 2013
AR01 - Annual Return 30 January 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 21 December 2012
CH03 - Change of particulars for secretary 31 October 2012
AUD - Auditor's letter of resignation 31 October 2012
AA03 - Notice of resolution removing auditors 16 October 2012
MISC - Miscellaneous document 16 October 2012
MISC - Miscellaneous document 16 October 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 December 2011
MISC - Miscellaneous document 16 June 2011
MISC - Miscellaneous document 21 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 08 February 2011
SH08 - Notice of name or other designation of class of shares 08 February 2011
AP01 - Appointment of director 02 February 2011
RESOLUTIONS - N/A 21 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 December 2010
TM01 - Termination of appointment of director 29 November 2010
TM01 - Termination of appointment of director 05 November 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2010
MISC - Miscellaneous document 09 April 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 13 January 2009
363a - Annual Return 02 January 2009
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
RESOLUTIONS - N/A 19 February 2007
RESOLUTIONS - N/A 19 February 2007
RESOLUTIONS - N/A 19 February 2007
RESOLUTIONS - N/A 19 February 2007
123 - Notice of increase in nominal capital 19 February 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
287 - Change in situation or address of Registered Office 19 July 2005
287 - Change in situation or address of Registered Office 15 June 2005
363a - Annual Return 09 February 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
363a - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 17 November 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
AA - Annual Accounts 23 January 2003
363a - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
363a - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
123 - Notice of increase in nominal capital 30 October 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
225 - Change of Accounting Reference Date 15 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
287 - Change in situation or address of Registered Office 17 January 2001
RESOLUTIONS - N/A 15 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
MEM/ARTS - N/A 15 December 2000
NEWINC - New incorporation documents 07 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.