ROCKWARE INJECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1313 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1313 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/07/1216 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1216 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1216 July 2012 | DECLARATION OF SOLVENCY |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 28/03/1128 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/04/1012 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/04/1011 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 25/04/9725 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/08/92 |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: VICTORIA HOUSE 3 VICTORIA ST NORTHAMPTON NN1 3NR |
| 16/03/9216 March 1992 | |
| 10/02/9210 February 1992 | |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | |
| 19/06/9119 June 1991 | S369(4) SHT NOTICE MEET 24/05/91 |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: CLIFTONVILLE HOUSE BEDFORD ROAD NORTHAMPTON NN4 0PX |
| 03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8828 October 1988 | Full accounts made up to 1987-12-27 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/08/8713 August 1987 | COMPANY NAME CHANGED ALPHACLASS PLASTICS LIMITED CERTIFICATE ISSUED ON 14/08/87 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/8715 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 28-32 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NH |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
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