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MARK ROWLANDS (WAKEFIELD) LIMITED

Company number 00538875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 August 2023
08 Apr 2023 AD01 Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 8 April 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 24 August 2022
08 Sep 2021 AD01 Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 22a Main Street Garforth Leeds LS25 1AA on 8 September 2021
08 Sep 2021 600 Appointment of a voluntary liquidator
08 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-25
08 Sep 2021 LIQ01 Declaration of solvency
22 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
10 Jan 2020 CH01 Director's details changed for Ms Michelle Clair Rose on 17 July 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Apr 2019 AD01 Registered office address changed from Kershaw House 80 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB to Northgate 118 North Street Leeds LS2 7PN on 25 April 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014