ROWECORD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
07/01/207 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2019:LIQ. CASE NO.2 |
19/01/1919 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2018:LIQ. CASE NO.2 |
03/01/183 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.2 |
03/01/173 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 |
05/01/165 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 |
26/11/1426 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2014 |
26/11/1426 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014 |
12/11/1412 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/10/1429 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
02/06/142 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
02/05/142 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 |
02/05/142 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
05/12/135 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2013 |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT |
17/07/1317 July 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
17/07/1317 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISON |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE |
28/06/1328 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPE |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOPPE |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPPE |
24/06/1324 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENWELL |
16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP20 2SS |
14/05/1314 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BRYANT / 03/03/2011 |
03/03/113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENWELL / 03/03/2011 |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHURCHER / 03/03/2011 |
20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
10/03/1010 March 2010 | 15/02/10 NO CHANGES |
08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISON / 15/12/2007 |
01/04/091 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHURCHER / 25/09/2007 |
18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
20/02/0820 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
03/03/073 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
08/04/028 April 2002 | NEW SECRETARY APPOINTED |
08/04/028 April 2002 | SECRETARY RESIGNED |
27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
09/03/999 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
06/10/966 October 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
23/02/9623 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | DIRECTOR RESIGNED |
20/02/9520 February 1995 | |
20/02/9520 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
26/02/9426 February 1994 | |
26/02/9426 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
08/01/948 January 1994 | |
08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | |
08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
08/03/938 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
08/03/938 March 1993 | Full group accounts made up to 1992-06-30 |
23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9323 February 1993 | |
23/02/9323 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9224 February 1992 | |
24/02/9224 February 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9218 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
28/02/9128 February 1991 | |
28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
23/10/9023 October 1990 | |
06/07/906 July 1990 | |
06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/905 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
05/03/905 March 1990 | |
11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
11/04/8911 April 1989 | Full accounts made up to 1988-06-30 |
10/04/8910 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
10/04/8910 April 1989 | |
21/09/8821 September 1988 | |
21/09/8821 September 1988 | |
21/09/8821 September 1988 | DIRECTOR RESIGNED |
21/09/8821 September 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | |
29/03/8829 March 1988 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
03/03/883 March 1988 | Full group accounts made up to 1987-06-30 |
03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: WEST SIDE OLD TOWN DOCKS NEWPORT MON |
25/01/8825 January 1988 | |
19/08/8719 August 1987 | |
19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/8714 August 1987 | DIRECTOR RESIGNED |
14/08/8714 August 1987 | |
29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
29/06/8729 June 1987 | |
29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
18/05/8718 May 1987 | Full accounts made up to 1986-06-30 |
18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
06/05/876 May 1987 | AUTH PURCHASE SHARES NOT CAP |
06/05/876 May 1987 | Resolutions |
06/05/876 May 1987 | Resolutions |
06/06/746 June 1974 | MEMORANDUM OF ASSOCIATION |
21/11/6721 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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