Advanced company searchLink opens in new window

MARTIN ROOKS LIMITED

Company number 01924996

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
20 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
09 Jul 2008 AA Accounts made up to 30 September 2007
07 Jul 2008 363a Return made up to 11/05/08; full list of members
14 Mar 2008 288b Appointment Terminated Director alexander smith
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 2GX
19 Nov 2007 288c Director's particulars changed