ROWES MOTOR COMPANY LIMITED

Company number 03520420

Date	Type	Description	View / Download
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Nov 2013	AD01	Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013	(1 page)
04 Nov 2013	4.20	Statement of affairs with form 4.19	(4 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Sep 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 125,000	(5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AP01	Appointment of Mark Poole as a director	(3 pages)
10 Jan 2013	AP02	Appointment of Obs 24 Llp as a director	(3 pages)
10 Jan 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Gavin Walker as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Anthony Wickins as a director	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Mark Poole as a secretary	(2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AP01	Appointment of Mr Gavin Robert Walker as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Derek Morgan as a director	(1 page)
10 Oct 2011	AP03	Appointment of Mr Mark Richard Poole as a secretary	(1 page)
10 Oct 2011	TM02	Termination of appointment of Andrew Mortimer as a secretary	(1 page)