A & S ROWLANDS (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 25/01/2325 January 2023 | Removal of liquidator by court order |
| 17/02/2217 February 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
| 13/07/2013 July 2020 | PREVSHO FROM 31/10/2019 TO 19/07/2019 |
| 13/07/2013 July 2020 | 19/07/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/198 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/03/1611 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL ROWLANDS / 01/08/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/04/146 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ADRIAN STEVEN ROWLANDS |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ADAM PAUL ROWLANDS |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MATTHEW DANIEL LEWIS ROWLANDS |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/06/1320 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 4 |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLANDS |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL ROWLANDS / 15/02/2010 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 15/02/2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 15/02/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 18/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROWLANDS / 18/02/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 19/11/0219 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: NEW STREET CHAMBERS RIVERHEAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HH |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED SECA (NO.8) LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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