ROK BUILDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
09/01/209 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2019:LIQ. CASE NO.2 |
12/08/1912 August 2019 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
08/07/198 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
08/07/198 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009604 |
12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/06/1912 June 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009604 |
19/01/1919 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2018:LIQ. CASE NO.2 |
15/05/1815 May 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 |
16/01/1816 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.2 |
04/04/174 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/04/174 April 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
22/12/1622 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
22/12/1622 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/12/1622 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
12/05/1612 May 2016 | INSOLVENCY:SEC OF STATE CERT RELEASE OF LIQUIDATOR |
05/01/165 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 |
11/09/1511 September 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
11/09/1511 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/01/156 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014 |
28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 |
12/11/1212 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/11/126 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012 |
06/11/126 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012:LIQ. CASE NO.1 |
24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012 |
08/11/118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
08/11/118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011 |
08/11/118 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
08/11/118 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD |
22/06/1122 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011:LIQ. CASE NO.1 |
22/06/1122 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011 |
01/03/111 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
01/03/111 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
04/02/114 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
04/02/114 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
26/01/1126 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
26/01/1126 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
11/01/1111 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/01/1111 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OLORENSHAW |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
12/11/1012 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009554,00009277,00008689,00008597 |
12/11/1012 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR ROBIN PHILIP OLORENSHAW |
12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
19/03/0919 March 2009 | ADOPT ARTICLES 09/03/2009 |
19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL |
16/01/0916 January 2009 | DIRECTOR RESIGNED JOHN SAMUEL |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008 |
08/07/088 July 2008 | DIRECTOR'S PARTICULARS GARVIS SNOOK |
16/05/0816 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
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 |
19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/0719 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
28/03/0728 March 2007 | £ NC 4000000/100000000 19 |
28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/03/0728 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | COMPANY NAME CHANGED ROKBUILD LIMITED CERTIFICATE ISSUED ON 22/12/05 |
22/12/0522 December 2005 | COMPANY NAME CHANGED ROKBUILD LIMITED CERTIFICATE ISSUED ON 22/12/05; RESOLUTION PASSED ON 20/12/05 |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/05/054 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND |
21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
21/01/0421 January 2004 | £ NC 900000/4000000 31/1 |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/05/023 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD |
29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CRANMERE COURT LUSTLEIGH CLOSE EXETER EX2 8RD |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | COMPANY NAME CHANGED EBC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01 |
16/03/0116 March 2001 | COMPANY NAME CHANGED EBC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01; RESOLUTION PASSED ON 15/03/01 |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | SECRETARY RESIGNED |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
28/06/0028 June 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/06/9826 June 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/06/9730 June 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/07/9616 July 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9510 July 1995 | RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS |
07/01/957 January 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
07/01/957 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/11/945 November 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/07/9411 July 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
04/01/944 January 1994 | COMPANY NAME CHANGED SLEEMAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/01/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/09/939 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9329 August 1993 | NEW SECRETARY APPOINTED |
05/07/935 July 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/06/9210 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | ALTER MEM AND ARTS 20/09/91 |
28/06/9128 June 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: WALNUT HOUSE 63 ST DAVIDS HILL EXETER DEVON EX4 4DW |
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 |
14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/06/9018 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/05/8917 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/8918 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/06/887 June 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
02/12/872 December 1987 | ADOPT MEM AND ARTS 201187 |
27/11/8727 November 1987 | MEMORANDUM OF ASSOCIATION |
18/09/8718 September 1987 | DIRECTOR RESIGNED |
19/06/8719 June 1987 | DIRECTOR RESIGNED |
01/06/871 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: MARWOOD HOUSE 60 ST.DAVID'S HILL EXETER |
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 |
19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
09/01/879 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/06/863 June 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
19/10/5419 October 1954 | CERTIFICATE OF INCORPORATION |
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