ROWCLIFFES ESTATE AGENTS LIMITED


Registered number: 03825295
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Name: ROWCLIFFES ESTATE AGENTS LIMITED
ROWCLIFFES ESTATE AGENTS LTD
Address: TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Incorporation Date: 1999-08-13

Company status: Dissolved


Company Documents

date name form type
2019-06-10 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-06-10 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-01-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-09-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-25 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-05-31 APPOINTMENT TERMINATED, SECRETARY ANTHONY MALKIN TM02
2018-08-18 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-07-13 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM20-22 MARKET STREETWHALEY BRIDGEHIGH PEAKDERBYSHIRESK23 7LP AD01
2018-07-10 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013092,00008617 AM01
2017-01-08 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2017-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 038252950005 MR01
2016-02-29 APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL TM02
2016-08-15 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 12/12/2016 CH01
2016-03-02 SECRETARY APPOINTED MR ANTHONY RICHARD MALKIN AP03
2015-03-31 RE-SUB DIV 12/02/2015 RES13
2015-06-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-06-26 SAIL ADDRESS CREATED AD02
2015-01-31 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-19 ALLOT AND ISSUE NEW ORDINARY SHARES 21/01/2015 RES13
2015-08-15 13/08/15 FULL LIST AR01
2015-08-15 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-03-16 21/01/15 STATEMENT OF CAPITAL GBP 103 SH01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-26 12/02/15 STATEMENT OF CAPITAL GBP 103.1 SH01
2015-04-13 SUB-DIVISION12/02/15 SH02
2014-07-15 DIRECTOR APPOINTED MR ROBERT CLARKE AP01
2014-09-24 APPOINTMENT TERMINATED, SECRETARY NEIL BROOKES FAZAKERLEY TM02
2014-08-13 13/08/14 FULL LIST AR01
2014-03-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-09-24 SECRETARY APPOINTED MR WILLIAM BARRY HOMAN-RUSSELL AP03
2013-08-13 13/08/13 FULL LIST AR01
2012-03-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-03 13/08/12 FULL LIST AR01
2011-04-05 FIRST GAZETTE GAZ1
2011-09-16 13/08/11 FULL LIST AR01
2011-04-30 DISS40 (DISS40(SOAD)) DISS40
2011-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 13/08/2011 CH01
2011-09-16 SECRETARY'S CHANGE OF PARTICULARS / NEIL BROOKES FAZAKERLEY / 13/08/2011 CH03
2011-07-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 13/08/2011 CH01
2010-07-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-08 13/08/10 FULL LIST AR01
2009-08-19 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-06-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-02 APPOINTMENT TERMINATED SECRETARY PAULINE WILLIAMS 288b
2008-07-07 DIRECTOR APPOINTED MICHAEL ANTHONY JAMES SHARPLES 288a
2008-09-10 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-07-02 SECRETARY APPOINTED NEIL BROOKES FAZAKERLEY 288a
2008-07-07 APPOINTMENT TERMINATED DIRECTOR JOHN MILLAR-MILLS 288b
2008-07-07 DIRECTOR APPOINTED JAMES METCALF 288a
2008-07-07 APPOINTMENT TERMINATED DIRECTOR JONATHAN MELLOR 288b
2008-07-10 LOAN AGREEMENT 24/06/2008 RES13
2008-07-07 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS 288b
2008-08-21 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-08-15 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a

Last update: 2019-11-24 00:13:47