ROCK MOUNT SERVICE STATIONS LIMITED - History of Changes


DateDescription
2019-08-07 delete address FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY SOUTHPORT MERSEYSIDE PR9 9LY
2019-08-07 insert address 7 SMITHFORD WALK LIVERPOOL L35 1SF
2019-08-07 update company_status Active => Liquidation
2019-08-07 update registered_address
2019-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY MARINE DRIVE SOUTHPORT MERSEYSIDE PR9 9LY
2019-07-23 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-07-23 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-07-23 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-06-20 update accounts_next_due_date 2019-04-30 => 2019-07-31
2019-05-07 update account_ref_day 30 => 29
2019-05-01 update statutory_documents PREVSHO FROM 30/07/2018 TO 29/07/2018
2019-04-30 update statutory_documents CURRSHO FROM 30/07/2019 TO 29/07/2019
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-30
2018-08-09 update accounts_next_due_date 2018-07-27 => 2019-04-30
2018-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17
2018-05-10 update account_ref_day 31 => 30
2018-05-10 update accounts_next_due_date 2018-04-30 => 2018-07-27
2018-04-27 update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 delete otherexecutives REBECCA ANN DOUGHERTY
2017-11-05 delete person REBECCA ANN DOUGHERTY
2017-11-05 update number_of_registered_officers 3 => 2
2017-10-04 update statutory_documents CESSATION OF REBECCA ANN DOUGHERTY AS A PSC
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DOUGHERTY
2017-05-07 update accounts_last_madeup_date 2015-05-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_month 5 => 7
2017-04-27 update accounts_next_due_date 2017-02-28 => 2017-04-30
2017-02-28 update statutory_documents PREVEXT FROM 31/05/2016 TO 31/07/2016
2017-01-20 update person_usual_residence_country ANITA ANN DOUGHERTY: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country REBECCA ANN DOUGHERTY: UNITED KINGDOM => ENGLAND
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08 update num_mort_outstanding 4 => 3
2016-09-08 update num_mort_satisfied 5 => 6
2016-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008167430009
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-08 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-29 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update num_mort_charges 8 => 9
2014-11-07 update num_mort_outstanding 3 => 4
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008167430009
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-22 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-07-03 update person_usual_residence_country ANITA ANN DOUGHERTY: null => UNITED KINGDOM
2013-07-03 update person_usual_residence_country REBECCA ANN DOUGHERTY: null => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-17 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA ANN DOUGHERTY / 02/01/2013
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN DOUGHERTY / 02/01/2013
2012-01-11 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/12/11 NO MEMBER LIST
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 31/12/10 NO CHANGES
2010-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-18 update statutory_documents 31/12/09 FULL LIST
2009-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA
2009-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-10 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-22 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-12 update statutory_documents ADOPT MEM AND ARTS 26/01/95
1995-04-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-03-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-06-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-02-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-11-18 update statutory_documents FIRST GAZETTE
1983-04-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1964-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION