ROWEDL LIMITED
Company number 02488608 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM · PO BOX 1 · EDMUNDSON HOUSE TATTON STREET · KNUTSFORD · CHESHIRE · WA16 6AY | View document |
| 9 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 9 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | COMPANY NAME CHANGED ROWLEY ELECTRICAL DISTRIBUTORS LIMITED · CERTIFICATE ISSUED ON 17/03/15 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELSEGOOD | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED PHILIP GRAHAM ELSEGOOD | View document |
| 29 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW RUSCOE | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM · UNITS 11-12 · ETRURIA TRADING ESTATE · ETRURIA WAY BASFORD · STOKE-ON-TRENT STAFFS ST46JQ | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ROGER DAVID GODDARD | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED DOUGLAS TALBOT MCNAIR | View document |
| 15 Apr 2008 | SECRETARY APPOINTED PHILIP GRAHAM ELSEGOOD | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWLEY | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TUFF | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2003 | ﾽ NC 50000/50030 · 14/02/ | View document |
| 20 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | NC INC ALREADY ADJUSTED · 14/02/03 | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | SECRETARY RESIGNED | View document |
| 11 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 22 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 | View document |
| 20 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Jun 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: · 50 CHEADLE ROAD · TEAN · STOKE ON TRENT · STAFFORDSHIRE ST10 4DN | View document |
| 1 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: · 110 WHITCHURCH RD · CARDIFF · CF4 3LY | View document |
| 3 Apr 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |