ROKVAL (EXETER) LIMITED

Company number 04466875 ·

Dissolved

76 filings

Date Filing
29 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · DUFF & PHELPS LTD 43-45 PORTMAN SQUARE · LONDON · W1H 6LY View document
20 Dec 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Dec 2012 STATEMENT OF AFFAIRS/4.19 View document
20 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM · EUROPA HOUSE · 20 ESPLANADE · SCARBOROUGH · YO11 2AQ View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
23 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
3 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM View document
21 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 View document
21 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN WARINGTON-SMYTH View document
22 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 21/06/2010 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
18 May 2010 DIRECTOR APPOINTED STUART CHARLES DONALD LONGBOTTOM View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA View document
8 Apr 2010 DIRECTOR APPOINTED MR FRASER JAMES KENNEDY View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
18 Jan 2010 DIRECTOR APPOINTED JAMES EDWARD MADDY View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOROLD WARINGTON-SMYTH / 12/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARNEIL CHRISTIE / 12/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 View document
7 Jul 2009 DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE View document
30 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
18 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HARBOTTLE View document
25 Jul 2008 DIRECTOR APPOINTED JULIAN THOROLD WARINGTON-SMYTH View document
26 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
26 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 View document
10 Mar 2008 FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Feb 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 View document
5 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 COMPANY NAME CHANGED · ROKSCAR LIMITED · CERTIFICATE ISSUED ON 01/10/07 View document
6 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
27 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 DIRECTOR RESIGNED View document
30 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
12 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
29 Mar 2004 SECRETARY RESIGNED View document
26 Mar 2004 NEW SECRETARY APPOINTED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
27 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
29 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: · 39-49 COMMERCIAL ROAD · SOUTHAMPTON · HAMPSHIRE · SO15 1GA View document
27 Feb 2003 DIRECTOR RESIGNED View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: · TOWN QUAY HOUSE 7 TOWN QUAY · SOUTHAMPTON · HAMPSHIRE SO14 2PT View document
29 Oct 2002 COMPANY NAME CHANGED · BONDCO 950 LIMITED · CERTIFICATE ISSUED ON 29/10/02 View document
21 Jun 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document