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ROCKTRON MINERAL SERVICES LIMITED

Company number 07359612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 AM10 Administrator's progress report
17 Nov 2017 AM23 Notice of move from Administration to Dissolution
17 Nov 2017 AM10 Administrator's progress report
26 May 2017 AM10 Administrator's progress report
24 Nov 2016 2.31B Notice of extension of period of Administration
04 Nov 2016 2.24B Administrator's progress report to 25 October 2016
03 Nov 2016 AD01 Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
23 Jun 2016 2.24B Administrator's progress report to 15 May 2016
12 Feb 2016 2.23B Result of meeting of creditors
28 Jan 2016 2.17B Statement of administrator's proposal
28 Jan 2016 2.16B Statement of affairs with form 2.14B/2.15B
25 Nov 2015 AD01 Registered office address changed from Unit 25 Merretts Mill Industrial Estate Bath Road Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 25 November 2015
25 Nov 2015 2.12B Appointment of an administrator
02 Oct 2015 AD01 Registered office address changed from Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH to Unit 25 Merretts Mill Industrial Estate Bath Road Woodchester Stroud Gloucestershire GL5 5EX on 2 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 MR01 Registration of charge 073596120002, created on 4 September 2015
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,551.02
14 Aug 2015 AP01 Appointment of Mr Jeffrey Ray Garwood as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Aditya Rajas Doshi as a director on 13 August 2015
28 Jul 2015 TM01 Termination of appointment of Jeffrey Ray Garwood as a director on 17 July 2015
28 Jul 2015 TM01 Termination of appointment of Aditya Rajas Doshi as a director on 17 July 2015
14 Jul 2015 AP01 Appointment of Mr Jeffrey Ray Garwood as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Mr Aditya Rajas Doshi as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Nigel Peter Smalley as a director on 19 March 2015