ROKLAND LIMITED — Filings & Documents (69)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-28 · Winding Up
(E)Return of final meeting
2019-03-06 · Other
(E)Final statement of accounts
2019-03-06 · Other
(E)Special resolution
2019-03-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-04 · Winding Up
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)Special Resolution (Winding Up)
2018-04-06 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-06 · Winding Up
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)Special resolution
2004-09-15 · Other
(E)Reprint of Articles of Association
2004-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-22 · Charges
(E)FM1 - Mortgage or charge details
2002-11-22 · Charges
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)Memorandum & Articles of Association
2002-09-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-25 · Other
Certificate of Incorporation
2002-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-28 | |
| (E)Return of final meeting | Other | 2019-03-06 | |
| (E)Final statement of accounts | Other | 2019-03-06 | |
| (E)Special resolution | Other | 2019-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)Special resolution | Other | 2004-09-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-25 | |
| (E)Declaration of Compliance | Other | 2002-09-25 | |
| Certificate of Incorporation | Incorporation | 2002-09-25 |
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