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ROWDEN REALISATIONS 5 LIMITED

Company number 03030000

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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)
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
  • RES15 ‐ Change company name resolution on 2011-11-16
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
  • GBP 100
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
  • CONNOT ‐ Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-07
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 /