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ROK DEVELOPMENT (WILMSLOW) LIMITED

Company number 05893905

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
29 May 2013 4.70 Declaration of solvency
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-17
01 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 3.00
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 TM01 Termination of appointment of Stuart Charles Donald Longbottom as a director on 12 November 2010
12 Jan 2011 TM02 Termination of appointment of Julian Turnbull as a secretary
09 Dec 2010 TM01 Termination of appointment of Alastair Mcdonald as a director
25 Nov 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Ross Christie as a director
22 Jan 2010 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 02/08/09; full list of members
20 Feb 2009 AA Full accounts made up to 31 December 2007
06 Nov 2008 363a Return made up to 02/08/08; no change of members; amend
06 Nov 2008 363a Return made up to 02/08/07; full list of members; amend
21 Aug 2008 363a Return made up to 02/08/08; full list of members
10 Jan 2008 288b Director resigned