MARK ROOK HOME IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | COMPANY NAME CHANGED MARK L. ROOK ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 08/02/118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ROOK / 27/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD ROOK / 27/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROOK / 27/01/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED MARK ROOK ROOFING LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 27/01/9927 January 1999 | Incorporation |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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