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ROWLEY DICKINSON LIMITED

Company number 01990296

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
14 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2020 AD01 Registered office address changed from Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 15 June 2020
12 Jun 2020 LIQ02 Statement of affairs
12 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-02
12 May 2020 TM02 Termination of appointment of Janet Rose Mckenna as a secretary on 12 May 2020
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Daniel Edward Whipp as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Jonathan Tinman as a director on 12 December 2019
06 Dec 2019 TM01 Termination of appointment of Andrew James Hiett as a director on 6 December 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 AD01 Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LY to Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB on 16 July 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 80,000
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80,000
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014