ROCK MINERALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Progress report in a winding up by the court |
| 24/01/2424 January 2024 | Progress report in a winding up by the court |
| 31/01/2331 January 2023 | Progress report in a winding up by the court |
| 19/01/2219 January 2022 | Progress report in a winding up by the court |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 50 BROADWAY LEIGH-ON-SEA SS9 1AG ENGLAND |
| 09/12/199 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008369 |
| 01/10/191 October 2019 | ORDER OF COURT TO WIND UP |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078791190004 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF GRAHAM MARK BUTT AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOWNING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR MARTIN VAUGHAN KEMP |
| 21/07/1721 July 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078791190003 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTT |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR KEVIN DOWNING |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR COLIN DOWNING |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR ANTHONY WALL |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078791190002 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078791190001 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 07/04/167 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/01/1528 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BUTT / 07/06/2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/09/136 September 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR GRAHAM MARK BUTT |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWNING |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR COLIN DOWNING |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORMLEY |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORMELY / 16/12/2011 |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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