ROK STEADY LIMITED

04030188
ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3AU WV7 3AU

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2015 officers Change of particulars for director (Mr James Lee Kendrick) 2 Buy now
15 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Appointment of director (Mr James Lee Kendrick) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Brandwich Limited) 1 Buy now
11 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Ian Maurice Grew) 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Paolo Fidanza) 1 Buy now
06 Aug 2014 accounts Annual Accounts 5 Buy now
18 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Change of particulars for corporate director (Rok Group International Limited) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Paolo Fidanza) 2 Buy now
21 Mar 2013 officers Change of particulars for corporate director (Brandwich Limited) 2 Buy now
21 Mar 2013 officers Change of particulars for secretary (Ian Maurice Grew) 2 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
16 Sep 2011 accounts Annual Accounts 2 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 officers Change of particulars for corporate director (Rok Entertainment Group Limited) 1 Buy now
17 May 2011 officers Appointment of director (Mr Paolo Fidanza) 2 Buy now
17 May 2011 officers Appointment of corporate director (Rok Group International Limited) 2 Buy now
08 Mar 2011 officers Appointment of corporate director (Rok Entertainment Group Limited) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Rok Asset Management Limited) 1 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 officers Termination of appointment of director (Jonathan Kendrick) 1 Buy now
27 Jul 2010 accounts Annual Accounts 3 Buy now
31 Oct 2009 officers Change of particulars for director (Mr Jonathan Mark Kendrick) 2 Buy now
31 Oct 2009 accounts Annual Accounts 1 Buy now
19 Oct 2009 officers Change of particulars for secretary (Ian Maurice Grew) 1 Buy now
15 Oct 2009 officers Change of particulars for corporate director (Rok Asset Management Limited) 2 Buy now
24 Jul 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
14 Jul 2009 officers Director appointed rok asset management LIMITED 3 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 'rok house' kingswood business park, holyhead road albrighton, wolverhampton west midlands WV7 3AU 1 Buy now
08 Aug 2008 annual-return Return made up to 10/07/08; full list of members 3 Buy now
10 Mar 2008 accounts Annual Accounts 1 Buy now
10 Mar 2008 accounts Annual Accounts 1 Buy now
31 Aug 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA 1 Buy now
14 Aug 2006 annual-return Return made up to 10/07/06; full list of members 2 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
14 Feb 2006 annual-return Return made up to 10/07/05; full list of members 6 Buy now
08 Feb 2006 accounts Annual Accounts 1 Buy now
08 Feb 2006 accounts Annual Accounts 1 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ 1 Buy now
06 Aug 2004 annual-return Return made up to 10/07/04; full list of members 6 Buy now
13 Apr 2004 accounts Annual Accounts 1 Buy now
09 Aug 2003 officers New director appointed 2 Buy now
09 Aug 2003 annual-return Return made up to 10/07/03; full list of members 6 Buy now
09 Aug 2003 officers Director resigned 1 Buy now
16 May 2003 accounts Annual Accounts 1 Buy now
01 May 2003 officers Secretary resigned 1 Buy now
01 May 2003 officers New secretary appointed 2 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 officers New director appointed 1 Buy now
08 Sep 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers New secretary appointed 2 Buy now
19 Jun 2002 officers Secretary resigned 1 Buy now
03 May 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 annual-return Return made up to 10/07/01; full list of members 6 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH 1 Buy now
20 Jul 2001 officers Director resigned 1 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
23 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2000 incorporation Incorporation Company 21 Buy now