ROK DEVELOPMENT (WILMSLOW) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/05/1329 May 2013 | DECLARATION OF SOLVENCY |
| 29/05/1329 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1329 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/131 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/131 May 2013 | ADOPT ARTICLES 23/04/2013 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1223 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS; AMEND |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS; AMEND |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DIRS APPT+RESG ETC 14/12/06 |
| 16/03/0716 March 2007 | Resolutions |
| 16/03/0716 March 2007 | |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON TQ12 5RT |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED ROK DEVELOPMENT (NORTH WEST) LIM ITED CERTIFICATE ISSUED ON 21/02/07 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED FLEETNESS 510 LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | Incorporation |
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