ROWEDL LIMITED

Company Documents

DateDescription
11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
PO BOX 1
EDMUNDSON HOUSE TATTON STREET
KNUTSFORD
CHESHIRE
WA16 6AY

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09/06/159 June 2015 SPECIAL RESOLUTION TO WIND UP

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09/06/159 June 2015 DECLARATION OF SOLVENCY

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09/06/159 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1516 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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17/03/1517 March 2015 COMPANY NAME CHANGED ROWLEY ELECTRICAL DISTRIBUTORS LIMITED
CERTIFICATE ISSUED ON 17/03/15

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ELSEGOOD

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/03/1424 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/03/1328 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010

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08/10/098 October 2009 DIRECTOR APPOINTED PHILIP GRAHAM ELSEGOOD

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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22/04/0922 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW RUSCOE

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
UNITS 11-12
ETRURIA TRADING ESTATE
ETRURIA WAY BASFORD
STOKE-ON-TRENT STAFFS ST46JQ

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15/04/0815 April 2008 DIRECTOR APPOINTED ROGER DAVID GODDARD

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15/04/0815 April 2008 DIRECTOR APPOINTED DOUGLAS TALBOT MCNAIR

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15/04/0815 April 2008 SECRETARY APPOINTED PHILIP GRAHAM ELSEGOOD

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROWLEY

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW TUFF

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/03/0629 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/04/041 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/02/0320 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0320 February 2003 ￯﾿ᄑ NC 50000/50030
14/02/

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20/02/0320 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0320 February 2003 SECRETARY'S PARTICULARS CHANGED

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20/02/0320 February 2003 NC INC ALREADY ADJUSTED
14/02/03

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06/09/026 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/04/024 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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08/09/018 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/04/014 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/03/9930 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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17/03/9817 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/04/9721 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/05/9623 May 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/04/9529 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9519 April 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/10/9422 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9430 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/04/9321 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/928 April 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/06/9117 June 1991 RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS

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06/06/906 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/05/9024 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
50 CHEADLE ROAD
TEAN
STOKE ON TRENT
STAFFORDSHIRE ST10 4DN

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01/05/901 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/901 May 1990 REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY

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03/04/903 April 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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