ROWAN & BODEN (MARINE) LIMITED

Company number 07065110

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
14 Mar 2014	AD01	Registered office address changed from Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014	(2 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	(13 pages)
14 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2012	AD01	Registered office address changed from Unit 1-2 Laneside Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU United Kingdom on 16 May 2012	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Lynne Johnstone as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Lynne Johnstone as a director	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 August 2010	(3 pages)
03 Nov 2009	NEWINC	Incorporation	(33 pages)