ROOKS (CARE HOMES) LIMITED


Registered number: 04068748
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Name: ROOKS (CARE HOMES) LIMITED
ROOKS (CARE HOMES) LTD
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Incorporation Date: 2000-09-11

Company status: Dissolved


Company Documents

date name form type
2018-09-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-03-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-12-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-06 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-03-05 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2017-09-05 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-02-22 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2017 2.24B
2017-02-22 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-04-28 REGISTERED OFFICE CHANGED ON 28/04/2016 FROMC/O DUFF & PHELPS LTDTHE SHARD32 LONDON BRIDGE STREETLONDONSE1 9SG AD01
2016-04-19 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-05-13 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-09-28 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016 2.24B
2016-04-14 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE AD01
2016-04-06 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-09-13 11/09/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-17 11/09/14 FULL LIST AR01
2013-04-17 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE ROOKS / 12/03/2013 CH01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-27 11/09/13 FULL LIST AR01
2013-04-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-26 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM16 DERHAM PARKYATTONNORTH SOMERSETBS49 4DZUNITED KINGDOM AD01
2012-04-02 30/09/10 TOTAL EXEMPTION SMALL AA
2012-10-30 DISS40 (DISS40(SOAD)) DISS40
2012-03-29 11/09/11 FULL LIST AR01
2012-10-29 11/09/12 FULL LIST AR01
2012-03-28 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM99 CANTERBURY ROADWHITSTABLEKENTCT5 4HGENGLAND AD01
2012-10-02 FIRST GAZETTE GAZ1
2012-07-25 REGISTERED OFFICE CHANGED ON 25/07/2012 FROMBROMLEY HOUSE BROMLEY GREEN ROADRUCKINGEASHFORDKENTTN26 2EGENGLAND AD01
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM16 DERHAM PARKYATTONNORTH SOMERSETBS49 4DZUNITED KINGDOM AD01
2011-11-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-10-04 FIRST GAZETTE GAZ1
2010-04-29 30/09/08 TOTAL EXEMPTION FULL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE ROOKS / 31/03/2010 CH01
2010-09-13 30/09/09 TOTAL EXEMPTION FULL AA
2010-09-15 11/09/10 FULL LIST AR01
2009-02-27 30/09/07 TOTAL EXEMPTION FULL AA
2009-09-23 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROMPH ACCOUNTANCY150 TANKERTON ROADWHITSTABLEKENTCT5 2AW 287
2009-09-23 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROOKS / 01/09/2009 288c
2009-09-23 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROOKS / 01/09/2009 288c
2008-11-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROOKS / 14/11/2008 288c
2008-06-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-11-26 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROOKS / 24/11/2008 288c
2008-11-26 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2008-11-14 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROOKS / 14/11/2008 288c
2007-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-26 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS 363s
2006-03-17 DIRECTOR RESIGNED 288b
2006-03-17 SECRETARY RESIGNED 288b
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-19 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363s
2006-03-17 NEW SECRETARY APPOINTED 288a
2006-03-17 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-12-06 NEW DIRECTOR APPOINTED 288a
2005-10-27 DIRECTOR RESIGNED 288b
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA

Last update: 2019-12-13 15:06:16