ROCKETFISH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/03/1828 March 2018 | ORDER OF COURT TO WIND UP |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016Analyse these accounts |
22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015Analyse these accounts |
16/10/1416 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNIT B CHISWICK COURT, CHISWICK GROVE BLACKPOOL LANCS FY3 9TW |
02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNIT B CHISWICK COURT, CHISWICK GROVE BLACKPOOL LANCS FY3 9TW |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014Analyse these accounts |
02/10/132 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013Analyse these accounts |
16/01/1316 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
17/10/1217 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHEALS / 25/09/2012 |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BONNEY / 25/09/2012 |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
02/11/112 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
08/03/118 March 2011 | FIRST GAZETTE |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHEALS / 01/09/2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BONNEY / 01/09/2010 |
14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BONNEY / 01/09/2010 |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
05/11/095 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
05/11/095 November 2009 | FORM 123 |
05/11/095 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/095 November 2009 | ALTER MEMORANDUM |
05/11/095 November 2009 | NC INC ALREADY ADJUSTED |
05/11/095 November 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 68163 |
05/11/095 November 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 80373.5 |
01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/02/0928 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/12/0810 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT B CHISWICK COURT CHISWICK GROVE BLACKPOOL LANCASHIRE FY3 9TW |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: UNIT B CHISWICK COURT CHISWICK GROVE BLACKPOOL LANCASHIRE FY3 9TW |
16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/0728 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
14/12/0514 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 14A MARSH MILL VILLAGE MARSH MILL IN WYRE THORNTON-CLEVELEYS LANCASHIRE FY5 4JZ |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
23/12/0423 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/0429 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | SECRETARY RESIGNED |
28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
28/10/0228 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/02 |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
15/10/0115 October 2001 | £ NC 1000/50000 10/10/01 |
15/10/0115 October 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | SECRETARY RESIGNED |
27/09/0127 September 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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