ROK TRADE SERVICES LIMITED: Filings

  • Overview

    Company NameROK TRADE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08441481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROK TRADE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Director's details changed for Mr James Lee Kendrick on Jun 05, 2015

    2 pagesCH01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Appointment of Mr James Lee Kendrick as a director on Nov 21, 2014

    2 pagesAP01

    Termination of appointment of Brandwich Limited as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of Jonathan Mark Kendrick as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of Ian Grew as a secretary on Nov 21, 2014

    1 pagesTM02

    Certificate of change of name

    Company name changed rok stay clean LIMITED\certificate issued on 05/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2014

    RES15

    Director's details changed

    2 pagesCH01

    Appointment of Mr Jonathan Mark Kendrick as a director

    2 pagesAP01

    Termination of appointment of Paolo Fidanza as a director

    1 pagesTM01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Mar 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Director's details changed for Rok Group International Limited on Mar 20, 2013

    2 pagesCH02

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    2 pagesCH01

    Secretary's details changed

    2 pagesCH03

    Director's details changed for Brandwich Limited on Mar 20, 2013

    2 pagesCH02

    Registered office address changed from * Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England* on Mar 20, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    33 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0