ROK CREATIVE LIMITED
Company number 04740288 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 20 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2021 | Removal of liquidator by court order · 14 pages | View document |
| 18 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-02 · 27 pages | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 9 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG ENGLAND | View document |
| 25 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG PICTURE INTERACTIVE LIMITED | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLTON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEOPOLD | View document |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR ANDREW POOLTON | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR JAMES IAN EDWARDS | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 3 Jun 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALED GRIFFITHS | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FITZGERALD | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | View document |
| 27 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY CV3 1JN | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR PETER LEOPOLD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | COMPANY NAME CHANGED ROK ADVERTISING LIMITED CERTIFICATE ISSUED ON 28/12/08 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |