MAINROCK LIMITED

04878503
17-18 HOME FARM LUTON HOO ESTATE LUTON ENGLAND LU1 3TD

Documents

Documents
Date Category Description Pages
29 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
29 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
18 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
01 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 accounts Annual Accounts 8 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Termination of appointment of director (John Alma George Peck) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Stephen John Berg) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Stephen John Berg) 1 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 officers Change of particulars for director (Stephen John Berg) 2 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
15 Oct 2013 officers Change of particulars for director (Stephen John Berg) 2 Buy now
22 Apr 2013 accounts Amended Accounts 5 Buy now
22 Jan 2013 accounts Annual Accounts 5 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 officers Change of particulars for director (Stephen John Berg) 2 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Change of particulars for director (Stephen John Berg) 2 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 officers Change of particulars for director (John Alma George Peck) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Stephen John Berg) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Graham David Goulding) 2 Buy now
30 Sep 2009 annual-return Return made up to 27/08/09; full list of members 4 Buy now
06 Jun 2009 accounts Annual Accounts 4 Buy now
14 Nov 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
13 Nov 2008 officers Director's change of particulars / stephen berg / 13/11/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 4 Buy now
21 Jun 2008 address Registered office changed on 21/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR 1 Buy now
19 Oct 2007 annual-return Return made up to 27/08/07; no change of members 7 Buy now
19 Oct 2007 accounts Annual Accounts 4 Buy now
11 Oct 2006 annual-return Return made up to 27/08/06; full list of members 7 Buy now
14 Sep 2006 accounts Annual Accounts 4 Buy now
16 Sep 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 4 Buy now
12 Oct 2004 annual-return Return made up to 27/08/04; full list of members 7 Buy now
11 May 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
26 Nov 2003 capital Ad 21/10/03--------- £ si 199@1=199 £ ic 1/200 2 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
27 Aug 2003 incorporation Incorporation Company 16 Buy now