ROWLAND FISH & POULTRY LIMITED



Company Documents

DateDescription
18/05/1518 May 2015REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ

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11/05/1511 May 2015STATEMENT OF AFFAIRS/4.19

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11/05/1511 May 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/05/1511 May 2015EXTRAORDINARY RESOLUTION TO WIND UP

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31/10/1431 October 2014Annual return made up to 18 October 2014 with full list of shareholders

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01/11/131 November 2013Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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24/10/1224 October 2012Annual return made up to 18 October 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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31/10/1131 October 2011Annual return made up to 18 October 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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26/10/1026 October 2010Annual return made up to 18 October 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON,WIRRAL MERSEYSIDE CH46 7TE

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14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROWLAND / 14/07/2010

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14/07/1014 July 2010SECRETARY'S CHANGE OF PARTICULARS / JANET CORBY / 14/07/2010

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23/11/0923 November 2009Annual return made up to 18 October 2009 with full list of shareholders

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ROWLAND / 08/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / JANET CORBY / 08/10/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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30/10/0830 October 2008RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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08/11/078 November 2007RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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02/07/072 July 2007� IC 100/50 31/05/07 � SR [email protected]=50

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02/07/072 July 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/0729 June 2007NEW SECRETARY APPOINTED

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29/06/0729 June 2007DIRECTOR RESIGNED

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02/11/062 November 2006RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/051 November 2005RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/10/0422 October 2004RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/01/0419 January 2004DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/12/0213 December 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/11/0120 November 2001RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/05/0115 May 2001NEW SECRETARY APPOINTED

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15/05/0115 May 2001SECRETARY RESIGNED

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21/03/0121 March 2001NEW DIRECTOR APPOINTED

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24/01/0124 January 2001DIRECTOR RESIGNED

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24/11/0024 November 2000RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/00

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/11/9921 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/11/9813 November 1998RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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02/04/982 April 1998PARTICULARS OF MORTGAGE/CHARGE

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12/11/9712 November 1997RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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28/07/9728 July 1997ADOPT MEM AND ARTS 17/06/97

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09/07/979 July 1997PARTICULARS OF MORTGAGE/CHARGE

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07/07/977 July 1997COMPANY NAME CHANGED E. ROWLAND & SONS (FISH MERCHANT S) LIMITED CERTIFICATE ISSUED ON 08/07/97

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06/11/966 November 1996RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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07/11/957 November 1995RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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10/11/9410 November 1994RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/12/932 December 1993DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/11/9216 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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23/12/9123 December 1991RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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12/08/9112 August 1991REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 64 MEOLS PARADE HOYLAKE WIRRAL MERSEYSIDE L47 5AX

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24/01/9124 January 1991RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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23/11/8923 November 1989RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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04/12/884 December 1988RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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19/11/8719 November 1987RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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21/02/8721 February 1987RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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