- Company Overview for ROWDEN REALISATIONS 5 LIMITED (03030000)
- Filing history for ROWDEN REALISATIONS 5 LIMITED (03030000)
- People for ROWDEN REALISATIONS 5 LIMITED (03030000)
- Charges for ROWDEN REALISATIONS 5 LIMITED (03030000)
- More for ROWDEN REALISATIONS 5 LIMITED (03030000)
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) |
---|---|---|---|
16 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2012 | DS01 | Application to strike the company off the register | |
06 Dec 2011 | CERTNM |
Company name changed hydrex dormant LIMITED\certificate issued on 06/12/11
|
|
06 Dec 2011 | CONNOT | Change of name notice | |
29 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
15 Apr 2011 | AR01 |
Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
|
|
15 Apr 2011 | CH01 | Director's details changed for Mr Carl Mark D'ammassa on 7 March 2011 | |
07 Oct 2010 | AP01 | Appointment of Mr Alan James Jordan as a director | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Sep 2010 | TM01 | Termination of appointment of Andrew Wood as a director | |
21 Sep 2010 | TM02 | Termination of appointment of Andrew Wood as a secretary | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
26 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 | |
24 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 | |
18 May 2010 | CERTNM |
Company name changed M.T.R. training LIMITED\certificate issued on 18/05/10
|
|
11 May 2010 | RESOLUTIONS |
Resolutions
|
|
07 May 2010 | TM01 | Termination of appointment of Andrew Crago as a director | |
07 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
25 Feb 2010 | AP01 | Appointment of Mr Carl Mark D'ammassa as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Andrew Simcox as a director | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Apr 2009 | 363a | Return made up to 07/03/09; full list of members | |
23 Apr 2009 | 288c | Director and Secretary's Change of Particulars / andrew wood / 07/03/2009 / |