ROCKET POWERED LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FITZWILLIAM HOUSE MIDDLE BANK DONCASTER SOUTH YORKSHIRE DN4 5NG |
| 28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1428 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/10/1428 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 08/09/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 08/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM DANUM HOUSE SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LOVE ASHFORD / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVE ASHFORD / 16/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2 SADDLERS COURT 4-6 SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH ENGLAND |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4-6 SADDLERS HOUSE SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 15/08/2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 15/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 12/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 12/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED ROCKET POWERED WEB DESIGN LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 14/09/1014 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FALLHAVEN LITTLEWORTH LANE, ROSSINGTON DONCASTER SOUTH YORKSHIRE DN11 0HB |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREPROOF ASHFORD / 12/08/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/12/0912 December 2009 | CHANGE OF NAME 30/11/2009 |
| 12/12/0912 December 2009 | COMPANY NAME CHANGED LAUNCH PAD MARKETING LIMITED CERTIFICATE ISSUED ON 12/12/09 |
| 17/10/0917 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0916 October 2009 | CHANGE OF NAME 30/09/2009 |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED MAGIC DAD TV LIMITED CERTIFICATE ISSUED ON 16/10/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROOKS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED NICHOLAS DAVID BROWN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MARK CROOKS |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED SKY ON FIRE LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | � NC 1000/100000 12/08/03 |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 12/08/03 |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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