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ROWAN RAMSAY INVESTMENTS LIMITED

Company number 04395116

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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)
03 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 L64.07 Completion of winding up
17 Jun 2009 COCOMP Order of court to wind up
08 Apr 2009 287 Registered office changed on 08/04/2009 from suite 3 the warrant house high street altrincham cheshire WA14 1PZ
13 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2005
19 Mar 2007 363a Return made up to 14/03/07; full list of members
08 May 2006 363a Return made up to 14/03/06; full list of members
05 May 2006 288c Director's particulars changed
05 May 2006 288c Secretary's particulars changed
05 May 2006 353 Location of register of members
05 May 2006 288b Secretary resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: 324 manchester road west timperley altrincham cheshire WA14 5NB
15 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
15 Mar 2005 363s Return made up to 14/03/05; full list of members
10 Feb 2005 MA Memorandum and Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New secretary appointed
30 Mar 2004 363s Return made up to 14/03/04; full list of members
29 Jan 2004 AA Accounts made up to 31 March 2003