ROCK OLDCO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2010:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM MCR 11 ST. JAMES'S SQUARE MANCHESTER LANCASHIRE M2 6DN |
| 23/04/1023 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008699 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM CHURCHILL POINT LAKE EDGE GREEN TRAFFORD PARK ROAD MANCHESTER M17 1BL |
| 16/11/0916 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ENTER INTO A GUARANTEE 13/08/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED THE FRAGRANCE SHOP LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED STEVEN OLIVER |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: LOWER GROUND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1BZ |
| 27/12/0827 December 2008 | DIRECTOR RESIGNED MARK WILLIAMS |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED STEVE OLIVER |
| 05/08/085 August 2008 | DIRECTOR RESIGNED JOHANNES SIGURDSSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED VIPUL JANTILAL VADERA |
| 09/04/089 April 2008 | SECRETARY APPOINTED VIPUL JAYANTILAL VADERA |
| 09/04/089 April 2008 | SECRETARY RESIGNED JACQUELINE MOTTRAM |
| 09/04/089 April 2008 | DIRECTOR RESIGNED WILLIAM CURRIE |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | LOAN AGREEMENT 14/06/07 |
| 05/07/075 July 2007 | LOAN AGREEMENT 14/06/07 FIN ASSIST IN SHARE ACQ 14/06/07 ALTER ARTICLES 14/06/07 |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RE LOAN FACILITY AGREEM 19/01/07 FIN ASSIST IN SHARE ACQ 19/01/07 |
| 30/01/0730 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | S-DIV 22/03/04 |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0419 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0419 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 601-605 INDIA BUILDING WATER STREET LIVERPOOL MERSEYSIDE L2 0RA |
| 11/06/0411 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | S-DIV 22/03/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0414 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: G OFFICE CHANGED 09/02/00 THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | Incorporation |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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