THE ROVER COMPANY LIMITED

Company number 00048324

Date	Type	Description	View / Download
23 Nov 2017	L64.04	Dissolution deferment	(1 page)
16 Jun 2014	L64.04	Dissolution deferment	(1 page)
11 Jun 2014	L64.07	Completion of winding up	(1 page)
14 Apr 2011	AD01	Registered office address changed from , Suite 18 Beechfield Lyme, Green Business Park, Winterton Way Macclesfield, Cheshire, SK11 0LP on 14 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of John Towers as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of John Edwards as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Jane Ruston as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Peter Beale as a director	(1 page)
26 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Nicholas Stephenson as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 1,000	(6 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Jul 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
27 Mar 2006	363s	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
14 Feb 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	288c	Secretary's particulars changed	(1 page)
11 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)