ROCKWARE INJECTION LIMITED

Company number 01091684 ·

Dissolved

130 filings

Date Filing
13 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Feb 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
16 Jul 2012 SPECIAL RESOLUTION TO WIND UP View document
16 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2012 DECLARATION OF SOLVENCY View document
7 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 View document
28 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF View document
12 Apr 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
11 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
14 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
29 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
21 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
28 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 DIRECTOR RESIGNED View document
25 Apr 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 Apr 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 DIRECTOR RESIGNED View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
12 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · SILVERTOWN HOUSE · VINCENT SQUARE · LONDON · SW1P 2PL View document
25 Apr 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS View document
16 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Mar 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
5 Apr 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS View document
12 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Aug 1994 DIRECTOR RESIGNED View document
1 Mar 1994 363X View document
1 Mar 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS View document
17 Jan 1994 DIRECTOR RESIGNED View document
2 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 25/08/92 View document
2 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Oct 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS View document
29 Oct 1993 363X View document
15 Jul 1993 DIRECTOR RESIGNED View document
15 Jul 1993 288 View document
15 Jul 1993 288 View document
15 Jul 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1992 DIRECTOR RESIGNED View document
9 Nov 1992 288 View document
9 Nov 1992 288 View document
9 Nov 1992 288 View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Sep 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS View document
28 Sep 1992 363X View document
16 Apr 1992 288 View document
16 Apr 1992 288 View document
16 Apr 1992 NEW DIRECTOR APPOINTED View document
16 Apr 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 ALTER MEM AND ARTS 27/03/92 View document
6 Apr 1992 288 View document
6 Apr 1992 DIRECTOR RESIGNED View document
25 Mar 1992 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: · VICTORIA HOUSE · 3 VICTORIA ST · NORTHAMPTON · NN1 3NR View document
16 Mar 1992 288 View document
10 Feb 1992 288 View document
10 Feb 1992 DIRECTOR RESIGNED View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jul 1991 RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS View document
1 Jul 1991 363X View document
19 Jun 1991 S369(4) SHT NOTICE MEET 24/05/91 View document
24 May 1991 DIRECTOR RESIGNED View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 DIRECTOR RESIGNED View document
13 Sep 1990 DIRECTOR RESIGNED View document
10 Jul 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: · CLIFTONVILLE HOUSE · BEDFORD ROAD · NORTHAMPTON · NN4 0PX View document
3 Jul 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
14 May 1990 NEW DIRECTOR APPOINTED View document
9 Apr 1990 DIRECTOR RESIGNED View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Aug 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
18 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Oct 1988 Full accounts made up to 1987-12-27 View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 27/12/87 View document
7 Sep 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
4 Jul 1988 NEW DIRECTOR APPOINTED View document
16 Dec 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
16 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 Aug 1987 COMPANY NAME CHANGED · ALPHACLASS PLASTICS LIMITED · CERTIFICATE ISSUED ON 14/08/87 View document
12 Jun 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1987 NEW DIRECTOR APPOINTED View document
22 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Apr 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
3 Apr 1987 REGISTERED OFFICE CHANGED ON 03/04/87 FROM: · 28-32 HOLMETHORPE AVENUE · REDHILL · SURREY · RH1 2NH View document
28 Jan 1987 NEW DIRECTOR APPOINTED View document
7 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
7 Jan 1987 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document