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ROWES MOTOR COMPANY LIMITED

Company number 03520420

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 AD01 Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Sep 2013 MR04 Satisfaction of charge 11 in full
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 125,000
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2013 AP01 Appointment of Mark Poole as a director
10 Jan 2013 AP02 Appointment of Obs 24 Llp as a director
10 Jan 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
10 Jan 2013 TM01 Termination of appointment of Gavin Walker as a director
10 Jan 2013 TM01 Termination of appointment of Anthony Wickins as a director
10 Jan 2013 TM02 Termination of appointment of Mark Poole as a secretary
09 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Gavin Robert Walker as a director
18 Oct 2011 TM01 Termination of appointment of Derek Morgan as a director
10 Oct 2011 AP03 Appointment of Mr Mark Richard Poole as a secretary
10 Oct 2011 TM02 Termination of appointment of Andrew Mortimer as a secretary