ROCK GROUP PLC

Key Data

Status

Dissolved

Company No.

02730130

Incorporation date

09/07/1992

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1992)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Stephen Nicholas Kingan on 2010-01-25

View PDF (2 pages)

12/11/2009

Notice of automatic end of Administration

View PDF (8 pages)

07/06/2009

Administrator's progress report to 2009-05-07

View PDF (7 pages)

15/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/12/2008

Administrator's progress report to 2008-11-07

View PDF (9 pages)

13/10/2008

Appointment Terminated Director stephen kingan

View PDF (1 pages)

03/07/2008

Statement of affairs with form 2.14B

View PDF (17 pages)

03/07/2008

Statement of administrator's proposal

View PDF (21 pages)

08/06/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

14/05/2008

Appointment of an administrator

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from 1 collins road heathcote estate warwick warwickshire CV34 6TF

View PDF (1 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (8 pages)

23/07/2007

Director's particulars changed

View PDF (0 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

20/04/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

28/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

07/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

07/07/2005

Director's particulars changed

View PDF (0 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

15/08/2004

Director resigned

View PDF (0 pages)

21/06/2004

Director resigned

View PDF (1 pages)

31/08/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

29/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (4 pages)

30/07/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

11/07/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

07/02/2002

Registered office changed on 08/02/02 from: northfield road kineton road industr southam leamington spa warwickshire CV47 0FG

View PDF (1 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

09/08/2001

Director's particulars changed

View PDF (0 pages)

09/08/2001

Registered office changed on 10/08/01

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12/07/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

05/12/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

16/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

26/07/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/07/1999

Auditor's statement

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (2 pages)

26/07/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/07/1999

Balance Sheet

View PDF (1 pages)

26/07/1999

Auditor's report

View PDF (1 pages)

26/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

26/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

15/04/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

27/09/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

05/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Registered office changed on 06/03/98 from: 121 regent street leamington spa warwickshire CV32 4NU

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

12/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

26/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

26/07/1995

Director's particulars changed

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15/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/09/1994

Particulars of contract relating to shares

View PDF (3 pages)

12/09/1994

Return made up to 10/07/94; no change of members

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12/09/1994

Location of register of members address changed

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12/09/1994

New director appointed

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12/09/1994

New director appointed

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12/09/1994

Ad 05/09/94--------- £ si 38000@1=38000 £ ic 1000/39000

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12/09/1994

Resolutions

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12/09/1994

£ nc 4900/49900 05/09/94

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01/06/1994

Particulars of mortgage/charge

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01/12/1993

Accounts for a small company made up to 1993-05-31

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21/07/1993

Return made up to 10/07/93; full list of members

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21/07/1993

Director's particulars changed

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25/05/1993

Ad 17/05/93--------- £ si 998@1=998 £ ic 2/1000

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25/05/1993

Resolutions

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (1 pages)

04/01/1993

Accounting reference date notified as 31/05

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21/07/1992

New secretary appointed

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09/07/1992

Incorporation

View PDF (13 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Full

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Chauhan, Nileash	Director	31/05/1997 - Present	17
Boardman, Nicholas	Director	14/08/1994 - Present	18
Ireland, Luke Stephen	Director	25/12/2005 - 27/02/2006	16
Ireland, Luke Stephen	Director	31/08/2004 - 15/12/2005	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/1992 - 09/07/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About ROCK GROUP PLC

ROCK GROUP PLC is an(a) Dissolved company incorporated on 09/07/1992 with the registered office located at Deloitte & Touche Llp, 4 Brindley Place, Birmingham, West Midlands B1 2HZ. 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 GROUP PLC?

ROCK GROUP PLC is currently Dissolved. It was registered on 09/07/1992 and dissolved on 08/11/2010.

Where is ROCK GROUP PLC located?

ROCK GROUP PLC is registered at Deloitte & Touche Llp, 4 Brindley Place, Birmingham, West Midlands B1 2HZ.

What does ROCK GROUP PLC do?

ROCK GROUP PLC operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ROCK GROUP PLC?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.