| Name: |
ROWLINSON CLARKE PRIVATE CLIENTS LIMITED
ROWLINSON CLARKE PRIVATE CLIENTS LTD |
| Address: | THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ |
| Incorporation Date: | 2002-05-30 |
| date | name | form type |
| 2020-06-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-01-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-01-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-09-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
| 2019-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
| 2017-07-02 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY CLARKE | PSC01 |
| 2017-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2016-06-14 | 30/05/16 FULL LIST | AR01 |
| 2015-03-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 30/05/15 FULL LIST | AR01 |
| 2015-12-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 30/05/14 FULL LIST | AR01 |
| 2013-12-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 30/05/13 FULL LIST | AR01 |
| 2012-01-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 30/05/12 FULL LIST | AR01 |
| 2011-06-22 | 30/05/11 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CLARKE / 30/05/2010 | CH01 |
| 2010-12-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 30/05/10 FULL LIST | AR01 |
| 2009-06-22 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-14 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-13 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-01 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-05 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-01 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | COMPANY NAME CHANGEDEMPLOYEE BENEFITS LTD.CERTIFICATE ISSUED ON 19/02/04 | CERTNM |
| 2004-06-09 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2003-07-08 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-09 | SECRETARY RESIGNED | 288b |
| 2003-05-09 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM:21 SAINT THOMAS STREETBRISTOLAVON BS1 6JS | 287 |
| 2003-04-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-12 | DIRECTOR RESIGNED | 288b |
| 2002-10-27 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2002-06-12 | SECRETARY RESIGNED | 288b |
| 2002-06-11 | S366A DISP HOLDING AGM 30/05/02 | ELRES |
Last update: 2021-05-17 21:14:18