ROOKE COMMUNICATIONS AND CHANGE LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 18/02/2018 February 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/208 January 2020 | APPLICATION FOR STRIKING-OFF |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 12/10/2017 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 06/12/2019 |
| 24/06/1924 June 2019 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 06/04/2016 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 05/04/2017 |
| 06/04/176 April 2017 | CHANGE PERSON AS DIRECTOR |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 31 BRANKSOME AVENUE DODWORTH BARNSLEY SOUTH YORKSHIRE S70 6HX |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE ROOKE / 05/04/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/11/1530 November 2015 | CURRSHO FROM 31/05/2015 TO 31/10/2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TALMAGE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROOKE |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HENRY TALMAGE / 22/03/2015 |
| 22/04/1522 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED ROBERT WILLIAM ROOKE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM ROOKE |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR CHARLES RICHARD HENRY TALMAGE |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE ROOKE / 01/06/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/11/1328 November 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE ROOKE / 19/03/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 33 PITMASTON COURT MOSELEY BIRMINGHAM B13 8RL |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE ROOKE / 28/01/2012 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 160 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7RL UNITED KINGDOM |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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