ROWDITCH PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/12/107 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/08/1024 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/08/1011 August 2010 | APPLICATION FOR STRIKING-OFF |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
25/06/1025 June 2010 | DIRECTOR APPOINTED CONOR O'LEARY |
11/05/1011 May 2010 | SECRETARY APPOINTED CONOR OLEARY |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL |
10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 |
25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE 280 2RS |
14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
19/04/0519 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
03/02/053 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | DIRECTOR RESIGNED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
09/05/039 May 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | SECRETARY RESIGNED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | AUDITOR'S RESIGNATION |
10/03/0310 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
15/02/0215 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: C/O HAZLEWOOD FOODS PLC ROWDITCH DERBY DE1 1NB |
28/03/0128 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/03/006 March 2000 | RETURN MADE UP TO 30/01/00; CHANGE OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9910 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/01/995 January 1999 | AUDITOR'S RESIGNATION |
05/01/995 January 1999 | RE AUD 30/12/98 |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
26/02/9826 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/03/9717 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
24/01/9624 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
24/01/9624 January 1996 | |
10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/01/9528 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
28/01/9528 January 1995 | |
22/08/9422 August 1994 | DIRECTOR RESIGNED |
09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/02/945 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
05/02/945 February 1994 | |
24/02/9324 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
24/02/9324 February 1993 | |
24/02/9324 February 1993 | |
24/02/9324 February 1993 | DIRECTOR RESIGNED |
24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/06/929 June 1992 | |
09/06/929 June 1992 | |
09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/929 June 1992 | DIRECTOR RESIGNED |
09/06/929 June 1992 | |
09/06/929 June 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | |
17/10/9117 October 1991 | DIRECTOR RESIGNED |
17/10/9117 October 1991 | |
15/04/9115 April 1991 | DIRECTOR RESIGNED |
15/04/9115 April 1991 | |
15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/04/9115 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
15/04/9115 April 1991 | |
08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | ADOPT MEM AND ARTS 07/12/90 |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/9023 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 41 ST MARYS GATE DERBY |
01/03/881 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/08/8713 August 1987 | NEW SECRETARY APPOINTED |
13/08/8713 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/8721 May 1987 | ANNUAL RETURN MADE UP TO 10/12/86 |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/03/3527 March 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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