ROWYELL ROASTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 03/06/083 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEW GRAMPIAN HOUSE NO 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NX |
| 05/07/065 July 2006 | CONVERSION OF SHARES 26/05/06 |
| 13/06/0613 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE HALL STOKE FERRY KING'S LYNN NORFOLK PE33 9SE |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RE-WAIVE ALL SHRE RIGH 20/03/03 |
| 17/04/0317 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | £ NC 100/100100 23/08/96 |
| 10/09/9610 September 1996 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 04/10/934 October 1993 | |
| 04/10/934 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: SOVEREIGN HOUSE,EYE SUFFOLK IP23 7AH |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 12/10/9212 October 1992 | S386 DISP APP AUDS 24/09/92 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 17/04/7217 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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