ROWITE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/131 November 2013 | APPLICATION FOR STRIKING-OFF |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/09/111 September 2011 | 24/08/11 NO CHANGES |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | 24/08/10 NO CHANGES |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | AUTORISATION TO DIRECTORS 10/11/2008 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 29/12/0829 December 2008 | AUTHORISATION 10/11/2008 |
| 29/12/0829 December 2008 | AUTHORISATION 10/11/2008 |
| 29/12/0829 December 2008 | AUTHORISATION 10/11/2008 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0728 September 2007 | AGREEMENTS 19/09/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MILLSHAW RING ROAD BEESTON LEEDS LS11 8EG |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/09/04 |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED STUDFAIR LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 08/03/048 March 2004 | £ NC 100/5000000 01/0 |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS; AMEND |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/12/994 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ALTER MEM AND ARTS 03/08/99 |
| 19/08/9919 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/99 |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/99 |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 03/08/99 |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 151288 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 16/06/8416 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 16/06/8416 June 1984 | ANNUAL RETURN MADE UP TO 19/07/83 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/04/8322 April 1983 | ANNUAL RETURN MADE UP TO 15/07/82 |
| 12/11/6312 November 1963 | CERTIFICATE OF INCORPORATION |
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