ROVARD FACILITIES LIMITED

Company number 02235222 · Monitor this company

Dissolved

213 filings

Date	Filing
20 Nov 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Aug 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Jul 2012	APPLICATION FOR STRIKING-OFF	View document
30 Jul 2012	STATEMENT BY DIRECTORS	View document
30 Jul 2012	30/07/12 STATEMENT OF CAPITAL GBP 1	View document
30 Jul 2012	REDUCE ISSUED CAPITAL 26/07/2012	View document
30 Jul 2012	SOLVENCY STATEMENT DATED 26/07/12	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON	View document
2 Apr 2012	DIRECTOR APPOINTED MR GARY NEIL SMITH	View document
22 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Aug 2011	APPOINTMENT TERMINATED, SECRETARY JANE COLTON	View document
15 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
6 Dec 2010	DIRECTOR APPOINTED KENNETH STANLEY MCCALL	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Apr 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 01/10/2009	View document
19 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Apr 2009	DIRECTOR APPOINTED STEVEN MARK JOHNSON	View document
13 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH	View document
24 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM · EUROPCAR HOUSE · ALDENHAM ROAD BUSHEY · WATFORD · HERTFORDSHIRE · WD23 2QQ	View document
20 Aug 2008	DIRECTOR APPOINTED MARK JOHN COTTERILL	View document
20 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GIRONA RAFAEL	View document
13 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008	View document
24 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARIE BARRY	View document
20 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2008	LOCATION OF DEBENTURE REGISTER	View document
20 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Aug 2007	NEW SECRETARY APPOINTED	View document
23 Aug 2007	SECRETARY RESIGNED	View document
23 Aug 2007	APP/RES DIR/SEC 03/08/07	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	EXEMPTION FROM APPOINTING AUDITORS	View document
13 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Feb 2006	ACCTS APP 12/01/06	View document
2 Dec 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
22 Aug 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND	View document
19 Jun 2003	REGISTERED OFFICE CHANGED ON 19/06/03 FROM: · EUROPCAR HOUSE · ALDENHAM ROAD BUSHEY · WATFORD · HERTFORDSHIRE WD2 2LX	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Mar 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	363S	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Mar 2002	LOCATION OF DEBENTURE REGISTER	View document
5 Mar 2002	RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS	View document
5 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
27 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 May 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS; AMEND	View document
13 Mar 2001	363A	View document
13 Mar 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
26 Jan 2001	DIRECTOR RESIGNED	View document
26 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
2 Mar 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Sep 1999	RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS; AMEND	View document
24 Sep 1999	363A	View document
24 Sep 1999	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS; AMEND	View document
24 Sep 1999	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS; AMEND	View document
24 Sep 1999	RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS; AMEND	View document
24 Sep 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS; AMEND	View document
31 Mar 1999	363A	View document
31 Mar 1999	RETURN MADE UP TO 16/01/99; CHANGE OF MEMBERS	View document
30 Mar 1999	LOCATION OF DEBENTURE REGISTER	View document
30 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
13 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1998	NEW SECRETARY APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: · BCR HOUSE,HERALD ROAD · COVENTRY BUSINESS PARK · COVENTRY · CV5 6UB	View document
22 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS	View document
20 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Mar 1997	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1996	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS	View document
22 Dec 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: · PO BOX 239 · CANLEY ROAD · COVENTRY · WARWICKSHIRE CV5 6QX	View document
15 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1995	288	View document
7 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	288	View document
28 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Dec 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Dec 1994	REDUCTION OF ISSUED CAPITAL	View document
8 Dec 1994	REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ￯﾿ﾽ IC 5113820/ 1164845	View document
8 Dec 1994	REDUCTION OF ISSUED CAPITAL 31/10/94	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Nov 1994	ALTER MEM AND ARTS 31/10/94	View document
15 Aug 1994	RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	363S	View document
28 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1994	SECRETARY RESIGNED	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
27 Jun 1994	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: · CANLEY ROAD · COVENTRY · CV5 6QX	View document
27 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94	View document
16 Jun 1994	￯﾿ﾽ NC 250000/5113820 · 10/06/94	View document
24 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Aug 1993	363X	View document
19 Aug 1993	RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS	View document
3 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1993	288	View document
29 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Oct 1992	288	View document
21 Sep 1992	NEW DIRECTOR APPOINTED	View document
21 Sep 1992	288	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
16 Sep 1992	288	View document
11 Sep 1992	288	View document
11 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1992	DIRECTOR RESIGNED	View document
11 Sep 1992	288	View document
11 Sep 1992	DIRECTOR RESIGNED	View document
11 Sep 1992	288	View document
19 Aug 1992	RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS	View document
19 Aug 1992	363X	View document
8 Jul 1992	288	View document
8 Jul 1992	DIRECTOR RESIGNED	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Dec 1991	288	View document
6 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1991	288	View document
21 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1991	288	View document
25 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1991	288	View document
22 Aug 1991	RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS	View document
22 Aug 1991	363X	View document
13 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 May 1991	REGISTERED OFFICE CHANGED ON 16/05/91 FROM: · 4 COPTHALL HOUSE · STATION SQUARE · COVENTRY · CV1 2PP	View document
3 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	DIRECTOR RESIGNED	View document
28 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Aug 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1989	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Dec 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
30 Nov 1988	NC INC ALREADY ADJUSTED	View document
29 Nov 1988	VARYING SHARE RIGHTS AND NAMES 01/11/88	View document
29 Nov 1988	￯﾿ﾽ NC 100/250000	View document
28 Nov 1988	LOCATION OF REGISTER OF MEMBERS	View document
28 Nov 1988	LOCATION OF DEBENTURE REGISTER	View document
28 Nov 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
28 Nov 1988	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	REGISTERED OFFICE CHANGED ON 24/11/88 FROM: · FLETCHAMSTEAD HIGHWAY · CANLEY · COVENTRY · CV4 9DB · CV4 9DB	View document
5 Aug 1988	WD 17/06/88 AD 13/06/88--------- · ￯﾿ﾽ SI 98@1=98 · ￯﾿ﾽ IC 2/100	View document
21 Jun 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Jun 1988	COMPANY NAME CHANGED · DRYWOOD LIMITED · CERTIFICATE ISSUED ON 09/06/88	View document
27 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1988	ALTER MEM AND ARTS 190588	View document
27 May 1988	REGISTERED OFFICE CHANGED ON 27/05/88 FROM: · ICC HOUSE · 110 WHITCHURCH RD · CARDIFF · CF4 3LY	View document
27 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Mar 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document