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ROWANWOOD HOMES LIMITED

Company number 02887659

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2008 287 Registered office changed on 28/04/2008 from owen house trinity lane cheltenham GL52 2NT
01 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
04 May 2007 4.70 Declaration of solvency
20 Apr 2007 287 Registered office changed on 20/04/07 from: st georges house 29 st georges road cheltenham gloucestershire GL50 3DU
18 Apr 2007 MISC Ord res "books, records, etc."
18 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2007 600 Appointment of a voluntary liquidator
05 Dec 2006 363a Return made up to 14/01/06; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: the priests house elkstone cheltenham gloucestershire GL53 9PB
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Sep 2005 88(2)R Ad 01/02/05--------- £ si 1@.33333 £ ic 3/3
18 Apr 2005 MA Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share sub divison 01/02/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 122 S-div 01/02/05
01 Apr 2005 363s Return made up to 14/01/05; full list of members
22 Feb 2005 288a New director appointed
11 Dec 2004 363s Return made up to 14/01/04; full list of members
11 Dec 2004 363(353) Location of register of members address changed
06 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
19 Aug 2004 363s Return made up to 14/01/03; full list of members