- Company Overview for ROK (CONCORDE WAY) 2 LIMITED (04978561)
- Filing history for ROK (CONCORDE WAY) 2 LIMITED (04978561)
- People for ROK (CONCORDE WAY) 2 LIMITED (04978561)
- Charges for ROK (CONCORDE WAY) 2 LIMITED (04978561)
- More for ROK (CONCORDE WAY) 2 LIMITED (04978561)
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) |
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12 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2011 | TM01 | Termination of appointment of Julian Turnbull as a director | |
23 Nov 2010 | TM02 | Termination of appointment of Sandra Al-Kordi as a secretary | |
01 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Apr 2010 | AP01 | Appointment of Mr Julian Patrick Turnbull as a director | |
06 Apr 2010 | AP03 | Appointment of Mrs Sandra Joan Al-Kordi as a secretary | |
06 Apr 2010 | TM01 | Termination of appointment of Ross Christie as a director | |
06 Apr 2010 | TM02 | Termination of appointment of Julian Turnbull as a secretary | |
21 Jan 2010 | AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2010-01-21
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|
02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from narrow quay house narrow quay bristol BS1 4AH | |
24 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
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16 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
05 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
11 Dec 2007 | 288b | Director resigned | |
14 Aug 2007 | 288c | Director's particulars changed | |
11 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Feb 2007 | 288b | Director resigned | |
18 Feb 2007 | 288a | New director appointed | |
09 Jan 2007 | 363s | Return made up to 27/11/06; full list of members |