ROCKWOOD ABSORBENTS (BAULKING) LIMITED

Q: What is the latest filing for ROCKWOOD ABSORBENTS (BAULKING) LIMITED?

The latest filing was on 06/08/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01339874

Incorporation date

22/11/1977

Size

Dormant

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1984)

06/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2013

Application to strike the company off the register

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

30/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

07/02/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

20/09/2011

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

08/10/2010

Termination of appointment of Vernon Sumner as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Auditor's resignation

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Vernon Sumner on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Thomas James Riordan on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Frank Brian John Wright on 2009-10-01

View PDF (2 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-11-12

View PDF (1 pages)

11/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

11/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/02/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

12/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

12/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

24/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/02/2005

Return made up to 24/01/05; full list of members

View PDF (2 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (14 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

13/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/10/2003

Declaration of assistance for shares acquisition

View PDF (28 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/10/2003

Declaration of assistance for shares acquisition

View PDF (28 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/08/2003

Registered office changed on 30/08/03 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

08/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/08/2002

Accounting reference date extended from 20/11/01 to 31/12/01

View PDF (1 pages)

12/03/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

16/11/2001

Amended full accounts made up to 2000-11-20

View PDF (16 pages)

23/10/2001

Full accounts made up to 2000-11-20

View PDF (16 pages)

13/09/2001

Delivery ext'd 3 mth 20/11/00

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (2 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (39 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (36 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

03/01/2001

New director appointed

View PDF (3 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Accounting reference date shortened from 31/12/00 to 20/11/00

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: nations house 9TH floor, 103 wigmore street, london, W1U 1QS

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street, london, W1H 9AB

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Return made up to 24/01/00; full list of members

View PDF (16 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (0 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

24/09/1997

Registered office changed on 24/09/97 from: 3 bedford square, london, WC1B 3RA

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Full accounts made up to 1996-12-29

View PDF (11 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (12 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

06/07/1995

Full accounts made up to 1995-01-01

View PDF (13 pages)

10/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

17/10/1994

Full accounts made up to 1994-01-02

View PDF (0 pages)

09/08/1994

Director's particulars changed

View PDF (0 pages)

26/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

08/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1993-01-03

View PDF (0 pages)

01/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Ad 22/06/93--------- £ si 950000@1=950000 £ ic 1000/951000

View PDF (0 pages)

01/07/1993

£ nc 1000/1000000 22/06/93

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

08/09/1992

Full accounts made up to 1991-12-29

View PDF (0 pages)

25/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

18/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

02/07/1991

Full accounts made up to 1990-12-30

View PDF (0 pages)

19/06/1991

Return made up to 31/05/91; change of members

View PDF (0 pages)

14/03/1991

Certificate of change of name

View PDF (0 pages)

13/03/1991

Conso 01/03/91

View PDF (0 pages)

13/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/08/1990

Return made up to 13/08/90; full list of members

View PDF (0 pages)

30/07/1990

Director's particulars changed

View PDF (0 pages)

24/07/1990

Director resigned;new director appointed

View PDF (0 pages)

24/07/1990

Director resigned

View PDF (0 pages)

16/03/1990

Director resigned

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/12/1989

Return made up to 14/11/89; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-01-01

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

10/11/1988

Director resigned;new director appointed

View PDF (0 pages)

10/11/1988

Director resigned;new director appointed

View PDF (0 pages)

30/09/1988

Return made up to 17/08/88; full list of members

View PDF (0 pages)

05/09/1988

Full accounts made up to 1988-01-03

View PDF (0 pages)

09/05/1988

Registered office changed on 09/05/88 from: hanover house, 14 hanover square, london, W1R obe

View PDF (0 pages)

12/10/1987

Full accounts made up to 1986-12-28

View PDF (0 pages)

12/10/1987

Return made up to 21/09/87; full list of members

View PDF (0 pages)

29/09/1987

Annual return made up to 21/09/87

View PDF (16 pages)

16/04/1987

Director's particulars changed

View PDF (0 pages)

11/04/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1986

Gazettable document

View PDF (0 pages)

12/08/1986

Certificate of change of name

View PDF (0 pages)

09/08/1986

Full accounts made up to 1985-12-29

View PDF (0 pages)

09/08/1986

Return made up to 07/08/86; full list of members

View PDF (16 pages)

13/11/1985

Annual return made up to 07/11/85

View PDF (8 pages)

21/12/1984

Annual return made up to 07/12/84

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

ROCKWOOD ABSORBENTS (BAULKING) LIMITED has not submitted financial statements

ROCKWOOD ABSORBENTS (BAULKING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ROCKWOOD ABSORBENTS (BAULKING) LIMITED

ROCKWOOD ABSORBENTS (BAULKING) LIMITED is an(a) Dissolved company incorporated on 22/11/1977 with the registered office located at C/O ROCKWOOD ADDITIVES LIMITED, Moorfield Road, Widnes, Cheshire WA8 3AA. There are currently 3 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 ROCKWOOD ABSORBENTS (BAULKING) LIMITED?

ROCKWOOD ABSORBENTS (BAULKING) LIMITED is currently Dissolved. It was registered on 22/11/1977 and dissolved on 06/08/2013.

Where is ROCKWOOD ABSORBENTS (BAULKING) LIMITED located?

ROCKWOOD ABSORBENTS (BAULKING) LIMITED is registered at C/O ROCKWOOD ADDITIVES LIMITED, Moorfield Road, Widnes, Cheshire WA8 3AA.

What does ROCKWOOD ABSORBENTS (BAULKING) LIMITED do?

ROCKWOOD ABSORBENTS (BAULKING) LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for ROCKWOOD ABSORBENTS (BAULKING) LIMITED?

The latest filing was on 06/08/2013: Final Gazette dissolved via voluntary strike-off.