ROK DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/06/2118 June 2021 | Final Gazette dissolved following liquidation |
18/06/2118 June 2021 | Final Gazette dissolved following liquidation |
28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 |
06/11/126 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
06/11/126 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012 |
24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012:LIQ. CASE NO.1 |
08/11/118 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
08/11/118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
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 11/05/2011:LIQ. CASE NO.1 |
01/03/111 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
10/02/1110 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM |
13/01/1113 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
17/11/1017 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009554,00009277,00009270,00008689 |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
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: 22 |
19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
20/02/0920 February 2009 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS; AMEND |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/07/088 July 2008 | DIRECTOR'S PARTICULARS GARVIS SNOOK |
04/06/084 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | � NC 10000000/100000000 19 |
28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
18/02/0718 February 2007 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
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 |
22/12/0522 December 2005 | COMPANY NAME CHANGED ROKEAGLE LIMITED CERTIFICATE ISSUED ON 22/12/05; RESOLUTION PASSED ON 20/12/05 |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | DIRECTOR RESIGNED |
03/11/043 November 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/11/043 November 2004 | � NC 300000/10000000 18/ |
21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | � NC 20000/300000 31/12 |
21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0316 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | DIRECTOR RESIGNED |
08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/05/023 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/015 November 2001 | SECRETARY RESIGNED |
05/11/015 November 2001 | NEW SECRETARY APPOINTED |
05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 CRANMERE COURT LUSTLEIGH CLOSE EXETER EX2 8RD |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/08/0131 August 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | DIRECTOR RESIGNED |
15/05/0115 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | COMPANY NAME CHANGED EBC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/04/01 |
13/02/0113 February 2001 | SECRETARY RESIGNED |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | SECRETARY RESIGNED |
12/10/0012 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 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/04/0026 April 2000 | SECRETARY RESIGNED |
26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/06/9928 June 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9826 June 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/06/9730 June 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/07/9616 July 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/07/9510 July 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/07/9411 July 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/07/936 July 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | ALTER MEM AND ARTS 31/12/92 |
04/01/934 January 1993 | COMPANY NAME CHANGED SCOTEBERRY LIMITED CERTIFICATE ISSUED ON 01/01/93 |
05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/06/9210 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/05/922 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
29/06/9129 June 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/05/9121 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: G OFFICE CHANGED 09/04/91 WALNUT HOUSE 63 ST DAVIDS HILL EXETER DEVON EX4 4DW |
19/06/9019 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/05/8916 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
30/03/8930 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/8916 January 1989 | DIRECTOR RESIGNED |
13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/884 December 1988 | DIRECTOR RESIGNED |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/06/8813 June 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
04/05/884 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/884 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/884 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
26/11/8726 November 1987 | ALTER MEM AND ARTS 121187 |
05/10/875 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/875 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/875 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/05/8711 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: G OFFICE CHANGED 03/03/87 MARWOOD HSE, 60 ST. DAVID'S HILL EXETER DEVON |
01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/05/861 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
14/06/7414 June 1974 | CERTIFICATE OF INCORPORATION |
14/06/7414 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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