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ROURKE LIMITED

Company number 06129913

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09
04 Nov 2009 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 4 November 2009
12 Oct 2009 TM01 Termination of appointment of Thomas Lane as a director
12 Oct 2009 TM01 Termination of appointment of William Hawes as a director
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 88(2)R Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New secretary appointed
31 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07