STEVENS ROWSELL & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1422 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/09/1324 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1324 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 6 WAINWRIGHT CLOSE CHURCHFIELDS INDUSTIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9PP |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR DAVID CLARK |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SMALL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY STUART SMALL |
| 24/04/1224 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID CLARK |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ALBERT EDWARD LE BLOND |
| 14/04/1114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 782100.00 |
| 18/01/1018 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 11 HUNTLY ROAD BEAUMONT PARK WHITLEY BAY TYNE AND WEAR NE25 9UR |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: WAINWRIGHT CLOSE CHURCHFIELDS INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN38 9PP |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: STONEYCROFT HADRIAN COURT HUMSHAUGH NORTHUMBERLAND NE46 4DE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACC. REF. DATE SHORTENED FROM 11/10/03 TO 30/09/03 |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 11/10/02 |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU |
| 29/10/0229 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FIN ASSIST IN SHARE ACQ 11/10/02 ALTER MEM AND ARTS 11/10/02 |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/6524 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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