ROWAN-TELMAC LIMITED


Registered number: 02166825
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Name: ROWAN-TELMAC LIMITED
ROWAN-TELMAC LTD
Address: BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Incorporation Date: 1987-09-17

Company status: Dissolved


Company Documents

date name form type
2021-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-12 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-05-30 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-11-12 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-06-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-08 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-09-30 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2019-03-08 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 AM02
2019-11-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021668250017 MR04
2018-11-15 REGISTERED OFFICE CHANGED ON 15/11/2018 FROMROWAN HOUSE HORTONWOOD 33TELFORDSHROPSHIRETF1 7EX AD01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-03-30 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2018-12-14 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-11-13 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00019450 AM01
2017-07-04 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 GUARANTEE2
2017-04-07 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 021668250020 MR01
2017-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 021668250017 MR01
2017-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 021668250019 MR01
2017-07-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 021668250018 MR01
2017-07-04 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 AGREEMENT2
2016-06-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021668250015 MR04
2016-04-28 31/03/16 FULL LIST AR01
2016-02-26 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021668250016 MR04
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-01 31/03/15 FULL LIST AR01
2014-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 021668250016 MR01
2014-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2014-04-25 31/03/14 FULL LIST AR01
2014-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 021668250015 MR01
2013-04-16 31/03/13 FULL LIST AR01
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2012-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2012-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2012-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2012-05-14 31/03/12 FULL LIST AR01
2012-05-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-05-12 31/03/11 FULL LIST AR01
2011-03-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-27 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HELEN MALLARD / 31/03/2010 CH03
2010-04-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-27 SAIL ADDRESS CREATED AD02
2010-06-15 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-27 31/03/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN MALLARD / 31/03/2010 CH01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MALLARD / 31/03/2010 CH01

Last update: 2021-04-16 23:32:44