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ROK GROUP LIMITED

Company number 04641072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton West Midlands WV7 3AU on 20 March 2013
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr Paolo Fidanza as a director
18 Dec 2012 AP02 Appointment of Brandwich Limited as a director
18 Dec 2012 TM01 Termination of appointment of Alexander Renny as a director
31 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2011 AA Total exemption full accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
10 Aug 2010 AP02 Appointment of Rok Organisation Limited as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
19 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
18 Nov 2009 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Ian Maurice Grew on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Alexander Charles Renny on 1 October 2009
29 Jun 2009 AA Total exemption full accounts made up to 31 January 2008
29 Jun 2009 AA Total exemption full accounts made up to 31 January 2007
13 Mar 2009 288a Director appointed alexander charles renny
06 Feb 2009 363a Return made up to 17/01/09; full list of members