ROWAN & BODEN FURNISHINGS LIMITED

Company number SC326527

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
20 Jan 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Jan 2010	4.2(Scot)	Notice of winding up order	(1 page)
17 Dec 2009	AD01	Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 17 December 2009	(2 pages)
25 Nov 2009	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
02 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
18 Mar 2008	288a	Director appointed jill walker	(2 pages)
13 Mar 2008	225	Curr ext from 30/06/2008 to 30/11/2008	(1 page)
05 Mar 2008	88(2)	Ad 18/02/08 gbp si 9999@1=9999 gbp ic 1/10000	(3 pages)
05 Mar 2008	123	Nc inc already adjusted 18/02/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
20 Dec 2007	CERTNM	Company name changed exchangelaw (434) LIMITED\certificate issued on 20/12/07	(2 pages)
13 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
28 Jun 2007	NEWINC	Incorporation	(23 pages)