ROWATT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 05/05/125 May 2012 | DIRECTOR APPOINTED MARITA MCELHINNEY |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 02/04/122 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THORINTHYME LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY VOBRECK LIMITED |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
| 02/03/102 March 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 40 CLARENDON STREET EARLSDON COVENTRY CV5 6EX |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 11/11/02 |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0211 November 2002 | Incorporation |
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