- Company Overview for ROWES MOTOR COMPANY LIMITED (03520420)
- Filing history for ROWES MOTOR COMPANY LIMITED (03520420)
- People for ROWES MOTOR COMPANY LIMITED (03520420)
- Charges for ROWES MOTOR COMPANY LIMITED (03520420)
- Insolvency for ROWES MOTOR COMPANY LIMITED (03520420)
- More for ROWES MOTOR COMPANY LIMITED (03520420)
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
|
|
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
|
|
26 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
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 |