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ROCK GEOLOGY EXPLORATION LIMITED
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ROCK GEOLOGY EXPLORATION LIMITED: Filings

    • Overview

    Company NameROCK GEOLOGY EXPLORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01363028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROCK GEOLOGY EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower King Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Jan 08, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    		LRESSP

    Total exemption small company accounts made up to Oct 31, 2015

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 5,000
    		SH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Director's details changed for Dr David Patrick on Aug 20, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Linda Louise Willimont as a secretary

    		2 pagesAP03

    Cancellation of shares. Statement of capital on Aug 28, 2012

    • Capital: GBP 5,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of John Langlands as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Arthur Howe as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0