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ROC FURNITURE LIMITED

Learn more about ROC FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRP ADVISORY LLP, 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

ROC FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00514399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.19
dissolution date: 2012.07.27
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.02.25
H.MORRIS & CO., LIMITED
DEBENTURE - Outstanding on 2010.02.25
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.04.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011
Form type: 2.24B
Date: 2011.11.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.07.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, NO 1 ST PAULS SQUARE, LIVERPOOL, L3 9SJ
Form type: AD01
Date: 2011.05.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.04
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CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, HAMSTEAD INDL ESTATE, OLD WALSALL RD, GREAT BARR, BIRMINGHAM, B42 1DF
Form type: AD01
Date: 2011.04.11
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CURREXT FROM 31/01/2011 TO 30/04/2011
Form type: AA01
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 125000
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAND
Form type: TM01
Date: 2011.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
Form type: TM01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED KEVIN DEVINE
Form type: AP01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED ADELE CALLAN
Form type: AP01
Date: 2010.04.21
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.04.21
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DIRECTOR APPOINTED ANDREW WALL
Form type: AP01
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RAND / 12/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.04
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN WILLIAM MCEWAN LOGGED FORM
Form type: 288b
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
Form type: 225
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.10
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2006.08.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.08.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.17
£2.95
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REREG PLC-PRI 31/07/06
Form type: RES02
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12

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Company directors and board members:

ST PAULS SECRETARIES LIMITED (dissolve)
Secretary, 2011.04.01 - 2012.07.27
1 ST PAULS SQUARE , LIVERPOOL
L3 9SJ
UK
ADELE CALLAN (dissolve)
Director, 2010.02.19 - 2012.07.27
50 FOUNTAIN STREET , MANCHESTER
M2 2AS
KEVIN ANTHONY DEVINE (dissolve)
Director, 2010.02.19 - 2012.07.27
50 FOUNTAIN STREET , MANCHESTER
M2 2AS
ANDREW WALL (dissolve)
Director, 2010.02.19 - 2012.07.27
50 FOUNTAIN STREET , MANCHESTER
M2 2AS
PAUL CLEMENT JOHN LEWIS (dissolve)
Secretary, 1992.12.31 - 2004.04.07
17 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
IAN WILLIAM MCEWAN (dissolve)
Secretary, DIRECTOR, 2006.05.26 - 2008.07.31
104 BEECH AVENUE NEWTON MEARNS , GLASGOW
G77 5BL, LANARKSHIRE
CLIVE ANDRE TAYLOR (dissolve)
Secretary, CO DIRECTOR, 2004.04.08 - 2006.05.26
BROOMCROFT FARM KENLEY , SHREWSBURY
SY5 6NQ, SHROPSHIRE
NIGEL DAVID ALLINGTON (dissolve)
Director, 1992.12.31 - 1992.12.31
40 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
WEST MIDLANDS
FRANCIS ARTHUR BEASANT (dissolve)
Director, 1996.01.01 - 2005.01.31
33 CHURCH LANE , KISLINGBURY
NN7 4AD, NORTHANTS
IAN WILLIAM MCEWAN (dissolve)
Director, 2006.05.26 - 2008.07.31
104 BEECH AVENUE NEWTON MEARNS , GLASGOW
G77 5BL, LANARKSHIRE
ROBERT HARRIS MORRIS (dissolve)
Director, 2006.05.26 - 2010.02.19
24 ROSYTH ROAD , GLASGOW
G5 0YD
SCOTLAND
GUY NEVILL (dissolve)
Director, 1992.12.31 - 1998.10.08
40 BEAULIEU AVENUE , LONDON
SE26 6PP
DAVID ALAN RAND (dissolve)
Director, 2006.05.26 - 2010.12.20
24 ROSYTH ROAD , GLASGOW
G5 0YD
SCOTLAND
CAMPBELL MOURTON SENIOR (dissolve)
Director, MANAGING DIRECTOR, 2004.10.25 - 2005.09.28
16 PENNINE CLOSE , DARLINGTON
DL3 9YA, COUNTY DURHAM
BARRY DAVID TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.26
ROSE COTTAGE STATION ROAD BURNTWOOD , WALSALL
WS7 0JZ
CLIVE ANDRE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.26
BROOMCROFT FARM KENLEY , SHREWSBURY
SY5 6NQ, SHROPSHIRE
GRACE TAYLOR (dissolve)
Director, 1992.12.31 - 1996.09.26
THE OLD BARN WIGGINS HILL ROAD WISHAW , SUTTON COLDFIELD
B76 9QE, WEST MIDLANDS
DAVID JOHN WINTERS (dissolve)
Director, DESIGNER, 1992.12.31 - 2006.05.26
67 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EL, WEST MIDLANDS

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Information about the Private Limited Company ROC FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data