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ROWLAND'S CLOTHING LTD

Company number 01698615

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 2.24B Administrator's progress report to 7 January 2013
25 Jan 2013 2.35B Notice of move from Administration to Dissolution on 7 January 2013
04 Sep 2012 2.24B Administrator's progress report to 8 August 2012
25 Apr 2012 F2.18 Notice of deemed approval of proposals
05 Apr 2012 2.17B Statement of administrator's proposal
02 Mar 2012 2.16B Statement of affairs with form 2.14B
23 Feb 2012 AD01 Registered office address changed from Unit 23 Dunkirk Business Park Frome Road Southwick Trowbridge Wiltshire BA14 9NL on 23 February 2012
17 Feb 2012 2.12B Appointment of an administrator
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 120,436
26 May 2011 CH01 Director's details changed for David Evan Rowland-Jones on 30 April 2011
26 May 2011 CH01 Director's details changed for Marjorie Rowland-Jones on 30 April 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Emi option share scheme 16/12/2010
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2011 SH08 Change of share class name or designation
17 Feb 2011 SH10 Particulars of variation of rights attached to shares
20 Jan 2011 AP01 Appointment of Mr Jeremy Oliver Jarvis as a director
04 Nov 2010 AA Accounts for a medium company made up to 31 July 2010
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for David Selby on 4 May 2010
20 May 2010 CH01 Director's details changed for Marjorie Rowland-Jones on 4 May 2010
20 May 2010 CH01 Director's details changed for David Evan Rowland-Jones on 4 May 2010
20 May 2010 TM02 Termination of appointment of Marjorie Rowland-Jones as a secretary
22 Jan 2010 AA Full accounts made up to 31 July 2009
04 Nov 2009 CERTNM Company name changed rowland field sports LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-21