ROK BUILDING LIMITED



Company Documents

DateDescription
17/06/2117 June 2021 Final Gazette dissolved following liquidation

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17/06/2117 June 2021 Final Gazette dissolved following liquidation

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09/01/209 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2019:LIQ. CASE NO.2

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12/08/1912 August 2019 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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08/07/198 July 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/07/198 July 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009604

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12/06/1912 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1912 June 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009604

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19/01/1919 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2018:LIQ. CASE NO.2

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15/05/1815 May 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016

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16/01/1816 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.2

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04/04/174 April 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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04/04/174 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/174 April 2017 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR

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30/01/1730 January 2017 INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR

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22/12/1622 December 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/12/1622 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1622 December 2016 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR

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12/05/1612 May 2016 INSOLVENCY:SEC OF STATE CERT RELEASE OF LIQUIDATOR

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05/01/165 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015

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11/09/1511 September 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/09/1511 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/156 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014

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28/01/1428 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013

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12/11/1212 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/126 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012

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06/11/126 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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24/05/1224 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012:LIQ. CASE NO.1

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24/05/1224 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012

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08/11/118 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1

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08/11/118 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011

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08/11/118 November 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/11/118 November 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD

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22/06/1122 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011:LIQ. CASE NO.1

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22/06/1122 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011

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01/03/111 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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01/03/111 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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04/02/114 February 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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04/02/114 February 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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26/01/1126 January 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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26/01/1126 January 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL

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11/01/1111 January 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/01/1111 January 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN OLORENSHAW

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS

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12/11/1012 November 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009554,00009277,00008689,00008597

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12/11/1012 November 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/10/1011 October 2010 DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN

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18/08/1018 August 2010 DIRECTOR APPOINTED MR ROBIN PHILIP OLORENSHAW

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12/07/1012 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3

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12/07/1012 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4

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05/05/105 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/03/0919 March 2009 ADOPT ARTICLES 09/03/2009

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19/03/0919 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0916 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL

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16/01/0916 January 2009 DIRECTOR RESIGNED JOHN SAMUEL

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008

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08/07/088 July 2008 DIRECTOR'S PARTICULARS GARVIS SNOOK

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16/05/0816 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/04/0719 April 2007 NC INC ALREADY ADJUSTED 21/03/07

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19/04/0719 April 2007 NC INC ALREADY ADJUSTED 21/03/07

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19/04/0719 April 2007 DISAPP PRE-EMPT RIGHTS 21/03/07 AUTH ALLOT OF SECURITY 21/03/07 NC INC ALREADY ADJUSTED 21/03/07

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19/04/0719 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/0719 April 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/04/0718 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NC INC ALREADY ADJUSTED 19/12/06

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28/03/0728 March 2007 £ NC 4000000/100000000 19

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28/03/0728 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/0728 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0620 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 COMPANY NAME CHANGED ROKBUILD LIMITED CERTIFICATE ISSUED ON 22/12/05

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22/12/0522 December 2005 COMPANY NAME CHANGED ROKBUILD LIMITED CERTIFICATE ISSUED ON 22/12/05; RESOLUTION PASSED ON 20/12/05

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND

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21/04/0421 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NC INC ALREADY ADJUSTED 31/12/03

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21/01/0421 January 2004 £ NC 900000/4000000 31/1

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/05/023 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CRANMERE COURT LUSTLEIGH CLOSE EXETER EX2 8RD

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30/07/0130 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 COMPANY NAME CHANGED EBC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01

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16/03/0116 March 2001 COMPANY NAME CHANGED EBC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01; RESOLUTION PASSED ON 15/03/01

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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26/06/9826 June 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9730 June 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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16/07/9616 July 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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12/07/9512 July 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS

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07/01/957 January 1995 NC INC ALREADY ADJUSTED 21/12/94

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07/01/957 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/11/945 November 1994 DIRECTOR RESIGNED

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11/07/9411 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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04/01/944 January 1994 COMPANY NAME CHANGED SLEEMAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/01/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/939 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 NEW SECRETARY APPOINTED

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05/07/935 July 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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10/06/9210 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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22/10/9122 October 1991 DIRECTOR'S PARTICULARS CHANGED

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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07/10/917 October 1991 ALTER MEM AND ARTS 20/09/91

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28/06/9128 June 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: WALNUT HOUSE 63 ST DAVIDS HILL EXETER DEVON EX4 4DW

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: G OFFICE CHANGED 10/04/91 WALNUT HOUSE 63 ST DAVIDS HILL EXETER DEVON EX4 4DW

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14/02/9114 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9018 June 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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17/05/8917 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8918 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/06/887 June 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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02/12/872 December 1987 ADOPT MEM AND ARTS 201187

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27/11/8727 November 1987 MEMORANDUM OF ASSOCIATION

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18/09/8718 September 1987 DIRECTOR RESIGNED

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19/06/8719 June 1987 DIRECTOR RESIGNED

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01/06/871 June 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/8713 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: MARWOOD HOUSE 60 ST.DAVID'S HILL EXETER

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: G OFFICE CHANGED 03/03/87 MARWOOD HOUSE 60 ST.DAVID'S HILL EXETER

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19/01/8719 January 1987 NEW DIRECTOR APPOINTED

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09/01/879 January 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/06/863 June 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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19/10/5419 October 1954 CERTIFICATE OF INCORPORATION

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