ROCK 003 LIMITED

Key Data

Status

Dissolved

Company No.

03948121

Incorporation date

14/03/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

10/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (18 pages)

05/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (12 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (17 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (15 pages)

24/01/2011

Administrator's progress report to 2011-01-19

View PDF (19 pages)

24/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

08/09/2010

Administrator's progress report to 2010-08-14

View PDF (15 pages)

23/05/2010

Result of meeting of creditors

View PDF (6 pages)

17/05/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

14/04/2010

Statement of administrator's proposal

View PDF (53 pages)

31/03/2010

Registered office address changed from Units 12 & 13 Waterside Court St Helens Technology Centre St Helens Merseyside WA9 1UA on 2010-04-01

View PDF (2 pages)

21/02/2010

Appointment of an administrator

View PDF (1 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

01/02/2010

Certificate of change of name

View PDF (2 pages)

01/02/2010

Change of name notice

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26/01/2010

Resolutions

View PDF (1 pages)

26/01/2010

Change of name notice

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-03-15 with full list of shareholders

View PDF (10 pages)

12/11/2009

Statement of capital following an allotment of shares on 2008-06-30

View PDF (2 pages)

12/11/2009

Miscellaneous

View PDF (1 pages)

12/11/2009

Resolutions

View PDF (1 pages)

07/07/2009

Nc inc already adjusted 18/06/09

View PDF (1 pages)

06/07/2009

Appointment terminated secretary neil hutton

View PDF (1 pages)

06/07/2009

Secretary appointed mark dugdale

View PDF (2 pages)

15/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

15/03/2009

Director's change of particulars / ian munro / 01/12/2008

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/05/2008

Appointment terminated secretary michelle buck

View PDF (1 pages)

01/05/2008

Secretary appointed neil hutton

View PDF (2 pages)

29/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

06/01/2008

View PDF (8 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

08/02/2007

View PDF (8 pages)

23/05/2006

Registered office changed on 24/05/06 from: woodville house woodville street st. Helens merseyside WA10 1ET

View PDF (1 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

30/01/2004

£ ic 10000/9000 08/12/03 £ sr 1000@1=1000

View PDF (1 pages)

22/01/2004

View PDF (7 pages)

17/12/2003

Resolutions

View PDF (2 pages)

15/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

14/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Secretary's particulars changed

View PDF (1 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

11/01/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

09/01/2001

Registered office changed on 10/01/01 from: 7D newspaper house tannery lane, penketh warrington cheshire WA5 2UD

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2000

Ad 15/03/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	7613
Watson, Paul William	Director	14/03/2000 - 04/12/2000	4
Munro, Ian James	Director	14/03/2000 - Present	93
Mcdougall, Ian James	Director	31/07/2007 - Present	24
Munro, Ian James	Secretary	14/03/2000 - 04/12/2000	5

Persons with Significant Control

No PSC data available.

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Description

About ROCK 003 LIMITED

ROCK 003 LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at C/O Baker Tilley Restructuring & Recovery Llp, 3 Hardman Street, Manchester M3 3HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCK 003 LIMITED?

ROCK 003 LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 10/05/2015.

Where is ROCK 003 LIMITED located?

ROCK 003 LIMITED is registered at C/O Baker Tilley Restructuring & Recovery Llp, 3 Hardman Street, Manchester M3 3HF.

What does ROCK 003 LIMITED do?

ROCK 003 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ROCK 003 LIMITED?

The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.