Rock 003 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CASTLEROCK CARE SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03948121 |
Record last updated | Monday, March 30, 2015 11:41:16 PM UTC |
Official Address | C/o Baker Tilley Restructuring Recovery LLp 3 Hardman Street City Centre There are 3 companies registered at this street |
Postal Code | M33HF |
Sector | Labour recruitment |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 15, 2014 | Final meetings | |
Registry | Feb 7, 2014 | Liquidator's progress report | |
Registry | Nov 6, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 31, 2013 | Notice of ceasing to act as voluntary liquidator | |
Registry | Mar 1, 2013 | Liquidator's progress report | |
Registry | Mar 7, 2012 | Liquidator's progress report 3948... | |
Registry | Jan 25, 2011 | Administrator's progress report | |
Registry | Jan 25, 2011 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Sep 9, 2010 | Administrator's progress report | |
Registry | May 24, 2010 | Notice of result of meeting of creditors | |
Registry | May 18, 2010 | Notice of statement of affairs | |
Registry | Apr 15, 2010 | Statement of administrator's proposals | |
Registry | Apr 1, 2010 | Change of registered office address | |
Registry | Feb 22, 2010 | Notice of administrators appointment | |
Registry | Feb 9, 2010 | Particulars of a mortgage or charge | |
Registry | Feb 2, 2010 | Company name change | |
Registry | Feb 2, 2010 | Change of name certificate | |
Registry | Feb 2, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jan 27, 2010 | Change of name 10 | |
Registry | Jan 27, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 13, 2009 | Annual return | |
Registry | Nov 13, 2009 | Return of allotment of shares | |
Registry | Nov 13, 2009 | £ nc 1000/1500000 | |
Registry | Nov 13, 2009 | Miscellaneous document | |
Registry | Nov 13, 2009 | Authorised allotment of shares and debentures | |
Registry | Jul 8, 2009 | Notice of increase in nominal capital | |
Registry | Jul 7, 2009 | Resignation of a secretary | |
Registry | Jul 7, 2009 | Appointment of a man as Secretary | |
Registry | Jun 19, 2009 | Appointment of a man as Secretary 3948... | |
Registry | Jun 19, 2009 | Resignation of one Secretary (a man) | |
Registry | Mar 16, 2009 | Annual return | |
Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Feb 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 3948... | |
Registry | Nov 26, 2008 | Particulars of a mortgage or charge | |
Registry | Oct 29, 2008 | Particulars of a mortgage or charge 3948... | |
Registry | May 2, 2008 | Resignation of a secretary | |
Registry | May 2, 2008 | Appointment of a man as Secretary | |
Registry | Apr 30, 2008 | Resignation of a woman | |
Registry | Apr 30, 2008 | Appointment of a man as Secretary | |
Registry | Apr 30, 2008 | Annual return | |
Financials | Jan 7, 2008 | Annual accounts | |
Registry | Oct 16, 2007 | Appointment of a director | |
Registry | Oct 16, 2007 | Appointment of a director 3948... | |
Registry | Aug 9, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 8, 2007 | Particulars of a mortgage or charge | |
Registry | Aug 8, 2007 | Particulars of a mortgage or charge 3948... | |
Registry | Aug 1, 2007 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 1, 2007 | Annual return | |
Registry | Apr 28, 2007 | Appointment of a secretary | |
Registry | Apr 28, 2007 | Resignation of a secretary | |
Registry | Apr 20, 2007 | Appointment of a woman | |
Registry | Apr 20, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
Financials | Feb 9, 2007 | Annual accounts | |
Registry | May 24, 2006 | Change in situation or address of registered office | |
Registry | Mar 20, 2006 | Annual return | |
Financials | Jan 11, 2006 | Annual accounts | |
Registry | Apr 7, 2005 | Annual return | |
Financials | Dec 11, 2004 | Annual accounts | |
Registry | Apr 16, 2004 | Annual return | |
Registry | Jan 31, 2004 | Return by a company purchasing its own shares | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Dec 18, 2003 | Authority- purchase shares other than from capital | |
Registry | Apr 16, 2003 | Annual return | |
Financials | Oct 8, 2002 | Annual accounts | |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 16, 2002 | Annual return | |
Financials | Oct 15, 2001 | Annual accounts | |
Registry | Jul 27, 2001 | Particulars of a mortgage or charge | |
Registry | Jun 19, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 19, 2001 | Notice of change of directors or secretaries or in their particulars 3948... | |
Registry | Apr 4, 2001 | Annual return | |
Registry | Feb 27, 2001 | Resignation of a director | |
Registry | Feb 27, 2001 | Resignation of a director 3948... | |
Registry | Jan 12, 2001 | Change of accounting reference date | |
Registry | Jan 10, 2001 | Change in situation or address of registered office | |
Registry | Dec 20, 2000 | Resignation of a secretary | |
Registry | Dec 20, 2000 | Appointment of a secretary | |
Registry | Dec 5, 2000 | Resignation of 3 people: one Accountant, one Fire Officer, one Secretary (a man) and one Director (a woman) | |
Registry | Dec 5, 2000 | Appointment of a man as Director and Secretary | |
Registry | May 18, 2000 | Change of accounting reference date | |
Registry | May 9, 2000 | Particulars of a mortgage or charge | |
Registry | Apr 5, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 27, 2000 | Resignation of a secretary | |
Registry | Mar 15, 2000 | Four appointments: a woman, 2 men and a person | |
Registry | Mar 15, 2000 | Resignation of one Nominee Secretary | |