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ROWANMOOR PLC

Company number 02364041

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Oct 1992 405(1) Appointment of receiver/manager
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 AA Full accounts made up to 28 February 1991
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1992 363b Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
14 Oct 1991 363a Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
25 Sep 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
22 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
10 Apr 1989 88(2) Wd 29/03/89 ad 21/03/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 29/03/89 ad 21/03/89--------- £ si 49998@1=49998 £ ic 2/50000
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 3 tennyson avenue four oaks sutton coldfield west midlands B25 4YG
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Request DocumentRegistered office changed on 06/04/89 from: 3 tennyson avenue four oaks sutton coldfield west midlands B25 4YG