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ROCKGREEN LIMITED

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

Company details

KINGS HOUSE C/O ASHFORD & PARTNERS, 202 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2EH

ROCKGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01135674
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

BANK OF BARODA
DEBENTURE - Outstanding on 1974.11.20

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.05
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18/11/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 50000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR NEEL SHAH
Form type: AP01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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18/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT HANSRAJ SHAH / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, C.O ASHFORD & PARTNERS, 54 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DU
Form type: 287
Date: 2008.10.02
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, RATHGOWRIE HOUSE OXHEY LANE, HATCH END, PINNER, MIDDLESEX HA5 4AN
Form type: 287
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 128 WHITECHAPEL ROAD, LONDON, E1 1JE
Form type: 287
Date: 2005.03.08
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Form type: 287
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1X 3DA
Form type: 287
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/93
Form type: ELRES
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/93
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92
Form type: 363(287)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07

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Company directors and board members:

JASVANTI SHAH (current)
Secretary, 1998.03.24
RATHGOWRIE OXHEY LANE HATCH END , PINNER
HA5 4AN, MIDDLESEX
CHANDRAKANT HANSRAJ SHAH (current)
Director, COMPANY DIRECTOR, 1991.11.14
RATHGOWRIE OXHEY LANE , HATCH END PINNER
HA5 4AN, MIDDLESEX
NEEL SHAH (current)
Director, COMPANY DIRECTOR, 2012.01.01
KINGS HOUSE C/O ASHFORD & PARTNERS 202 LOWER HIGH STREET , WATFORD
WD17 2EH, HERTFORDSHIRE
MAHENDRA HANSRAJ SHAH (resigned)
Secretary, 1991.11.14 - 1998.03.24
2 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RL, MIDDLESEX
MAHENDRA HANSRAJ SHAH (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.03.24
2 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RL, MIDDLESEX
Date 2013.12.31
Current Assets £ 47,465
Debtors £ 608
Shareholder Funds £ 21,186
Profit Loss Account Reserve £ 28,814
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 21,186
Net Current Assets Liabilities £ 21,186
Creditors Due Within One Year £ 26,279
Cash Bank In Hand £ 46,857
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Companies near to ROCKGREEN ltd.

Information about the Private Limited Company ROCKGREEN 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: 2016.07.25. Reload the data