ROCK & CHILL LIMITED

04802227
3 OLD LODGE WAY STANMORE MIDDLESEX HA7 3AR

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Compulsary 1 Buy now
29 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
12 Oct 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2012 annual-return Annual Return 3 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Admin Solutions Limited) 1 Buy now
03 Aug 2011 officers Appointment of director (Mr Daniel Owide) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (David Press) 1 Buy now
01 Aug 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 annual-return Annual Return 3 Buy now
27 May 2011 officers Appointment of director (Mr David Press) 2 Buy now
27 May 2011 officers Termination of appointment of director (Daniel Owide) 1 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
17 Jun 2010 officers Change of particulars for corporate secretary (Admin Solutions Limited) 2 Buy now
20 Nov 2009 accounts Annual Accounts 7 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
22 Jun 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
30 Dec 2008 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
21 May 2008 officers Director appointed daniel owide 1 Buy now
13 May 2008 officers Appointment terminated director caroline owide 1 Buy now
01 Aug 2007 annual-return Return made up to 17/06/07; no change of members 6 Buy now
21 Mar 2007 accounts Annual Accounts 8 Buy now
28 Jun 2006 annual-return Return made up to 17/06/06; full list of members 6 Buy now
07 Jun 2006 accounts Annual Accounts 6 Buy now
02 Jun 2006 accounts Accounting reference date shortened from 30/11/05 to 31/08/05 1 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
26 Aug 2005 annual-return Return made up to 17/06/05; full list of members 6 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers New director appointed 1 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 officers New secretary appointed 1 Buy now
21 Sep 2004 annual-return Return made up to 17/06/04; full list of members 6 Buy now
13 Apr 2004 incorporation Memorandum Articles 12 Buy now
06 Apr 2004 accounts Accounting reference date extended from 30/06/04 to 30/11/04 1 Buy now
01 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2004 address Registered office changed on 17/01/04 from: russell house, 140 high street edgware middlesex HA8 7LW 1 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 officers Secretary resigned 1 Buy now
05 Aug 2003 officers New director appointed 3 Buy now
05 Aug 2003 officers New secretary appointed 1 Buy now
31 Jul 2003 capital Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jun 2003 incorporation Incorporation Company 16 Buy now