ROWANTRACK LIMITED


Registered number: 04125093
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Name: ROWANTRACK LIMITED
ROWANTRACK LTD
Address: 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PY
Incorporation Date: 2000-12-13

Company status: Dissolved


Company Documents

date name form type
2018-10-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-28 PREVSHO FROM 28/06/2017 TO 27/06/2017 AA01
2018-11-13 STRUCK OFF AND DISSOLVED GAZ2
2018-08-28 FIRST GAZETTE GAZ1
2018-02-19 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2016-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16 AA
2016-03-24 PREVSHO FROM 29/06/2015 TO 28/06/2015 AA01
2016-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/15 AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-01-28 13/12/15 FULL LIST AR01
2015-01-12 13/12/14 FULL LIST AR01
2015-03-26 PREVSHO FROM 30/06/2014 TO 29/06/2014 AA01
2015-06-26 29/06/14 TOTAL EXEMPTION SMALL AA
2014-03-11 13/12/13 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-09 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-17 13/12/12 FULL LIST AR01
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-11 13/12/10 FULL LIST AR01
2011-12-30 13/12/11 FULL LIST AR01
2010-04-10 DISS40 (DISS40(SOAD)) DISS40
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WORSLEY PENNY / 13/12/2009 CH01
2010-04-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 13/12/2009 CH04
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-13 FIRST GAZETTE GAZ1
2010-04-21 13/12/09 FULL LIST AR01
2009-05-13 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-05-13 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-13 30/06/07 TOTAL EXEMPTION SMALL AA
2009-02-17 FIRST GAZETTE GAZ1
2008-06-06 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-06-06 SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 01/11/2007 288c
2008-06-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER PENNY / 01/11/2007 288c
2008-05-15 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM250 KINGS ROADLONDONSW3 5UE 287
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-20 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-06 DELIVERY EXT'D 3 MTH 30/06/04 244
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-24 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2003-02-09 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2003-03-25 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 225
2002-03-13 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363s
2002-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-17 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:CHELSEA CHAMBERS262A FULHAM ROADLONDONSW10 9EL 287
2002-07-19 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 225
2001-01-28 SECRETARY RESIGNED 288b
2001-04-03 NEW DIRECTOR APPOINTED 288a
2001-02-21 NEW SECRETARY APPOINTED 288a
2001-02-21 REGISTERED OFFICE CHANGED ON 21/02/01 FROM:C/O MIDLAND COMPANY SERVICES LTDSUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU 287
2001-01-28 DIRECTOR RESIGNED 288b
2001-04-03 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 225
2000-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-22 15:05:54