ROWALLAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/06/1312 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/01/1329 January 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/09/123 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/08/1214 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/07/1216 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM MEIKLEMOSSIDE FENWICK AYRSHIRE KA3 6AY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINNING |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 04/05/124 May 2012 | FIRST GAZETTE |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ROWALLAN / 01/01/2011 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR APPOINTED JAMES ROBERT DINNING |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE RUSSELL / 14/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ROWALLAN / 14/11/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | DEC MORT/CHARGE ***** |
| 12/10/0612 October 2006 | DEC MORT/CHARGE ***** |
| 12/10/0612 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/09/0313 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | S386 DISP APP AUDS 26/11/01 |
| 06/11/016 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0131 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/12/005 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/11/00 |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/12/997 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/11/99 |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 24/01/9924 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/03/97 |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | � NC 100/1000 24/03/91 |
| 31/03/9231 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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