ROOKWODE LTD

Company number 04317495 ·

Dissolved

49 filings

Date Filing
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM · RIVERSIDE BARN · BOURTON BUSINESS CENTRE · BOURTON ROAD, BUCKINGHAM · BUCKS · MK18 7DS View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
18 Apr 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: · 1 CORNWALL MEADOW · BUCKINGHAM · BUCKINGHAMSHIRE MK18 1NT View document
27 Apr 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
3 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
24 Jun 2002 COMPANY NAME CHANGED · LINEBROOK LIMITED · CERTIFICATE ISSUED ON 24/06/02 View document
13 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: · 2 MINTON PLACE · VICTORIA ROAD · BICESTER · OXFORDSHIRE OX26 6QB View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 SECRETARY RESIGNED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: · 4 RIVERS HOUSE · FENTIMAN WALK · HERTFORD · HERTFORDSHIRE SG14 1DB View document
6 Nov 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document