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STEVENS ROWSELL & CO.LIMITED

Company number 00864783

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 4.20 Statement of affairs with form 4.19
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from 6 Wainwright Close Churchfields Industial Estate St Leonards on Sea East Sussex TN38 9PP on 21 August 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 782,100
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 AP03 Appointment of Mr David Clark as a secretary
30 Apr 2012 TM01 Termination of appointment of Christopher Small as a director
24 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
24 Apr 2012 TM02 Termination of appointment of Stuart Small as a secretary
24 Apr 2012 TM01 Termination of appointment of Stuart Small as a director
14 Dec 2011 AA Accounts for a small company made up to 31 December 2010
09 Nov 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr David Clark as a director
27 Oct 2011 AP01 Appointment of Mr Albert Edward Le Blond as a director
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders