KEITH ROWE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Application to strike the company off the register |
| 13/01/2513 January 2025 | Registered office address changed from 9 Kingscote Road New Malden KT3 3HL England to 14 Wood Lane Fleet Hampshire GU51 3DX on 2025-01-13 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Notification of Bryan Matthews as a person with significant control on 2023-12-14 |
| 18/12/2318 December 2023 | Registered office address changed from 16 George Street London W1U 3QE England to 9 Kingscote Road New Malden KT3 3HL on 2023-12-18 |
| 18/12/2318 December 2023 | Cessation of Tusk Dental Technologies Ltd as a person with significant control on 2023-12-14 |
| 12/12/2312 December 2023 | Satisfaction of charge 017229790002 in full |
| 14/08/2314 August 2023 | Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QA to 16 George Street London W1U 3QE on 2023-08-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 09/04/189 April 2018 | SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | NO AUDITORS WILL BE APPOINTED FOR THE FINANCIAL YEAR COMMENCING 1 JUNE 2017 25/08/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSK DENTAL TECHNOLOGIES LTD |
| 28/11/1728 November 2017 | CESSATION OF KEITH MALCOLM ROWE AS A PSC |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED BRYAN MATTHEWS |
| 27/11/1727 November 2017 | Registered office address changed from , 16 George Street, London, W1U 3QE to 14 Wood Lane Fleet Hampshire GU51 3DX on 2017-11-27 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 16 GEORGE STREET LONDON W1U 3QE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ROWE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM ROWE / 27/02/2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017229790002 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 29 BEAUMONT STREET LONDON W1N 1FE |
| 24/06/1124 June 2011 | Registered office address changed from , 29 Beaumont Street, London, W1N 1FE on 2011-06-24 |
| 24/06/1124 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM ROWE / 29/08/2010 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM ROWE / 29/08/2010 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANITA ROWE / 29/08/2010 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/106 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/09/015 September 2001 | S80A AUTH TO ALLOT SEC 13/08/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/06/839 June 1983 | MEMORANDUM OF ASSOCIATION |
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