ON THE ROCKS (UK) LTD

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Company Documents

DateDescription
20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
16 PALEY ROAD
BRADFORD
WEST YORKSHIRE
BD4 7EJ
UNITED KINGDOM

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24/02/1524 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1524 February 2015 STATEMENT OF AFFAIRS/4.19

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24/02/1524 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1517 February 2015 FIRST GAZETTE

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29/07/1429 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/06/143 June 2014 FIRST GAZETTE

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08/03/148 March 2014 DISS40 (DISS40(SOAD))

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05/03/145 March 2014 31/05/12 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON

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25/11/1325 November 2013 DIRECTOR APPOINTED ROBERT LEONARD BLISS

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08/11/138 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/09/1317 September 2013 FIRST GAZETTE

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07/03/137 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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05/12/125 December 2012 DIRECTOR APPOINTED MR ROBERT LEONARD BLISS

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN WARD

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARIAN WARD

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08/08/128 August 2012 DIRECTOR APPOINTED MR ANDREW MASON

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB UNITED KINGDOM

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20/03/1220 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WARD / 21/02/2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED MARIAN CYNTHIA WARD

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WARD / 28/05/2010

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28/05/1028 May 2010 Annual return made up to 28 May 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR APPOINTED IVAN WARD

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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