ROWEDL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM PO BOX 1 EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY |
09/06/159 June 2015 | SPECIAL RESOLUTION TO WIND UP |
09/06/159 June 2015 | DECLARATION OF SOLVENCY |
09/06/159 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
17/03/1517 March 2015 | COMPANY NAME CHANGED ROWLEY ELECTRICAL DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 17/03/15 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELSEGOOD |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010 |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 |
08/10/098 October 2009 | DIRECTOR APPOINTED PHILIP GRAHAM ELSEGOOD |
29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
18/06/0918 June 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
22/04/0922 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW RUSCOE |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNITS 11-12 ETRURIA TRADING ESTATE ETRURIA WAY BASFORD STOKE-ON-TRENT STAFFS ST46JQ |
15/04/0815 April 2008 | DIRECTOR APPOINTED ROGER DAVID GODDARD |
15/04/0815 April 2008 | DIRECTOR APPOINTED DOUGLAS TALBOT MCNAIR |
15/04/0815 April 2008 | SECRETARY APPOINTED PHILIP GRAHAM ELSEGOOD |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWLEY |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TUFF |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | SECRETARY RESIGNED |
20/04/0720 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
29/03/0629 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/04/041 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
09/05/039 May 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | SECRETARY RESIGNED |
27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/02/0320 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/0320 February 2003 | ᄑ NC 50000/50030 14/02/ |
20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 14/02/03 |
06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
04/04/024 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
04/04/014 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
03/04/003 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
30/03/9930 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | SECRETARY RESIGNED |
11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
17/03/9817 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
21/04/9721 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
23/05/9623 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
29/04/9529 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/9519 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/10/9422 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/9430 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
21/04/9321 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
08/04/928 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
17/06/9117 June 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
06/06/906 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 50 CHEADLE ROAD TEAN STOKE ON TRENT STAFFORDSHIRE ST10 4DN |
01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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