ROWDEN REALISATIONS 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | COMPANY NAME CHANGED HYDREX LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 04/12/2010 |
| 04/02/114 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 18/02/1018 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS ANDREW SIMCOX |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WOOD |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: HYDREX HOUSE SERBERT WAY PORTISHEAD NORTH SOMERSET BS20 7GG |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ADOPT ARTICLES 04/10/06 APPR CO/FIN DOC APPENDX 04/10/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | TRANSFER EQUITY SHARES 21/03/06 |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS; AMEND |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS; AMEND |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | � NC 3309384/3426686 20/0 |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: G OFFICE CHANGED 18/05/03 HARBOUR ROAD PORTISHEAD BRISTOL BS20 7BL |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | � NC 3192082/3309384 20/02/03 |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 19/03/0319 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | � NC 1000/3192082 12/0 |
| 19/03/0219 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0219 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 19/03/0219 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0219 March 2002 | RE:OFFER/AGREEMENT 12/03/02 |
| 07/03/027 March 2002 | COMPANY NAME CHANGED INGLEBY (1479) LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 04/12/014 December 2001 | Incorporation |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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