ROCK INVESTMENT GROUP PLC

Key Data

Status

Dissolved

Company No.

03581381

Incorporation date

14/06/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

05/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (11 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (13 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (11 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (13 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (10 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (10 pages)

05/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

05/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2010

Resolutions

View PDF (1 pages)

15/08/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 2010-08-16

View PDF (2 pages)

08/03/2010

Termination of appointment of Robert Silvester as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

26/11/2009

Miscellaneous

View PDF (1 pages)

10/08/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

25/11/2008

Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57, berkeley square london W1J 6ER

View PDF (1 pages)

15/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

15/06/2008

Director's change of particulars / robert silvester / 16/06/2008

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

27/06/2007

Registered office changed on 28/06/07 from: lansdowne house, 4TH. Floor 57, berkeley square london W1J 6ER

View PDF (1 pages)

27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

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

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

06/06/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

28/10/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: commercial house 24/26 east street reading berkshire RG1 4QH

View PDF (1 pages)

19/08/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/05/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2004

Full accounts made up to 2002-04-30

View PDF (14 pages)

23/01/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

22/07/2003

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

View PDF (7 pages)

01/01/2003

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/11/2002

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

07/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

10/07/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

15/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/04/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2001

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

21/09/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Ad 13/02/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/03/1999

Application to commence business

View PDF (2 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (24 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

Next due on

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1998 - 14/06/1998	99600
FORSTERS SECRETARIES LIMITED	Corporate Secretary	05/11/2001 - 27/10/2004	67
Smee, Roger Guy	Director	14/06/1998 - Present	35
Greenwood, Patrick John Aberneithy	Director	14/06/1998 - 20/04/2004	24
Peacock, Colin John	Director	14/06/1998 - 12/02/1999	39

Persons with Significant Control

No PSC data available.

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Description

About ROCK INVESTMENT GROUP PLC

ROCK INVESTMENT GROUP PLC is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 INVESTMENT GROUP PLC?

ROCK INVESTMENT GROUP PLC is currently Dissolved. It was registered on 14/06/1998 and dissolved on 05/04/2017.

Where is ROCK INVESTMENT GROUP PLC located?

ROCK INVESTMENT GROUP PLC is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ROCK INVESTMENT GROUP PLC do?

ROCK INVESTMENT GROUP PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROCK INVESTMENT GROUP PLC?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.