ROK CREATIVE LIMITED


Registered number: 04740288
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> ROK CREATIVE LIMITED

Name: ROK CREATIVE LIMITED
ROK CREATIVE LTD
Address: C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
Incorporation Date: 2003-04-22

Company status: Dissolved


Company Documents

date name form type
2021-06-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2021:LIQ. CASE NO.1 LIQ03
2021-06-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-12-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-18 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009358 LIQ10
2021-09-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2020:LIQ. CASE NO.1 LIQ03
2019-07-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2019:LIQ. CASE NO.1 LIQ03
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM9 THE PARADE LEAMINGTON SPAWARWICKSHIRECV32 4DGENGLAND AD01
2018-05-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-28 FIRST GAZETTE GAZ1
2017-12-09 DISS40 (DISS40(SOAD)) DISS40
2017-12-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLTON TM01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG PICTURE INTERACTIVE LIMITED PSC02
2017-08-15 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2016-09-17 DISS40 (DISS40(SOAD)) DISS40
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-23 APPOINTMENT TERMINATED, DIRECTOR ALED GRIFFITHS TM01
2016-09-19 APPOINTMENT TERMINATED, DIRECTOR PETER LEOPOLD TM01
2016-09-16 DIRECTOR APPOINTED MR ANDREW POOLTON AP01
2016-09-16 DIRECTOR APPOINTED MR JAMES IAN EDWARDS AP01
2016-09-13 FIRST GAZETTE GAZ1
2016-06-03 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-05-10 REGISTERED OFFICE CHANGED ON 10/05/2016 FROMHIGHDOWN HOUSE 11 HIGHDOWN ROADLEAMINGTON SPAWARWICKSHIRECV31 1XT AD01
2016-09-23 16/06/16 FULL LIST AR01
2015-10-30 08/09/15 STATEMENT OF CAPITAL GBP 120 SH01
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-27 16/06/15 FULL LIST AR01
2015-10-22 APPOINTMENT TERMINATED, SECRETARY JOHN FITZGERALD TM02
2015-09-11 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD TM01
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROMLEOFRIC HOUSEBINLEY ROADCOVENTRYCV3 1JN AD01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 DIRECTOR APPOINTED MR PETER LEOPOLD AP01
2014-08-05 16/06/14 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-29 16/06/13 FULL LIST AR01
2012-06-19 16/06/12 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-19 16/06/11 FULL LIST AR01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-19 16/06/10 FULL LIST AR01
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-27 COMPANY NAME CHANGED ROK ADVERTISING LIMITEDCERTIFICATE ISSUED ON 28/12/08 CERTNM
2008-05-21 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-14 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-24 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363a
2005-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-18 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2004-07-20 AD 31/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-26 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225

Last update: 2022-01-09 18:06:31