ROWLAND FISH & POULTRY LIMITED

Company number 01282995



Company Documents

DateDescriptionView / Download
18/05/1518 May 2015REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ
View PDF
11/05/1511 May 2015STATEMENT OF AFFAIRS/4.19View PDF
11/05/1511 May 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
11/05/1511 May 2015EXTRAORDINARY RESOLUTION TO WIND UPView PDF
31/10/1431 October 2014Annual return made up to 18 October 2014 with full list of shareholdersView PDF
01/11/131 November 2013Annual return made up to 18 October 2013 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
24/10/1224 October 2012Annual return made up to 18 October 2012 with full list of shareholdersView PDF
30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012View PDF
31/10/1131 October 2011Annual return made up to 18 October 2011 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
26/10/1026 October 2010Annual return made up to 18 October 2010 with full list of shareholdersView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
14/07/1014 July 2010REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON,WIRRAL MERSEYSIDE CH46 7TEView PDF
14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROWLAND / 14/07/2010View PDF
14/07/1014 July 2010SECRETARY'S CHANGE OF PARTICULARS / JANET CORBY / 14/07/2010View PDF
23/11/0923 November 2009Annual return made up to 18 October 2009 with full list of shareholdersView PDF
09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ROWLAND / 08/10/2009View PDF
08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / JANET CORBY / 08/10/2009View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
30/10/0830 October 2008RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
08/11/078 November 2007RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNEDView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF
02/07/072 July 2007� IC 100/50 31/05/07 � SR 50@1=50View PDF
02/07/072 July 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
29/06/0729 June 2007NEW SECRETARY APPOINTEDView PDF
29/06/0729 June 2007DIRECTOR RESIGNEDView PDF
02/11/062 November 2006RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
01/11/051 November 2005RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05View PDF
22/10/0422 October 2004RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04View PDF
19/01/0419 January 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
07/11/037 November 2003RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03View PDF
13/12/0213 December 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02View PDF
20/11/0120 November 2001RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01View PDF
15/05/0115 May 2001NEW SECRETARY APPOINTEDView PDF


15/05/0115 May 2001SECRETARY RESIGNEDView PDF
21/03/0121 March 2001NEW DIRECTOR APPOINTEDView PDF
24/01/0124 January 2001DIRECTOR RESIGNEDView PDF
24/11/0024 November 2000RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/00View PDF
30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00View PDF
21/11/9921 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99View PDF
13/11/9813 November 1998RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERSView PDF
30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98View PDF
02/04/982 April 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
12/11/9712 November 1997RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97View PDF
28/07/9728 July 1997ADOPT MEM AND ARTS 17/06/97View PDF
09/07/979 July 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
07/07/977 July 1997COMPANY NAME CHANGED E. ROWLAND & SONS (FISH MERCHANT S) LIMITED CERTIFICATE ISSUED ON 08/07/97View PDF
06/11/966 November 1996RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96View PDF
07/11/957 November 1995RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERSView PDF
30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95View PDF
10/11/9410 November 1994RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERSView PDF
30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94View PDF
02/12/932 December 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
02/12/932 December 1993RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93View PDF
16/11/9216 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/9216 November 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/9216 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/9216 November 1992RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92View PDF
23/12/9123 December 1991RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERSView PDF
30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91View PDF
12/08/9112 August 1991REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 64 MEOLS PARADE HOYLAKE WIRRAL MERSEYSIDE L47 5AXView PDF
24/01/9124 January 1991RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERSView PDF
30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90View PDF
23/11/8923 November 1989RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERSView PDF
30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89View PDF
04/12/884 December 1988RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERSView PDF
30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88View PDF
19/11/8719 November 1987RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERSView PDF
30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87View PDF
21/02/8721 February 1987RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERSView PDF
30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86View PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company