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H. J. ROWLEY LIMITED

Learn more about H. J. ROWLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

H. J. ROWLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00628005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2003.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 0121 - Farming of cattle, dairy farming

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, WHITE HOUSE FARM, PUMP HOUSE LANE, HANBURY WORCESTER, WORCESTERSHIRE B60 4BX
Form type: 287
Date: 2003.09.16
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RECON, 27/08/03
Form type: 122
Date: 2003.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.03
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.31
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, BLINDFIELDS FARM, CUTNALL GREEN, NR.DROITWICH, WORCESTERSHIRE WR9 0PQ
Form type: 287
Date: 1996.09.27
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/01/94
Form type: SRES01
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92
Form type: 363(287)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/12/91
Form type: ELRES
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.J.ROWLEY WHOLESALE MEATS LIMIT, ED, CERTIFICATE ISSUED ON 23/07/91
Form type: CERTNM
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

ELIZABETH MARY ROWLEY (dissolve)
Secretary, 1991.12.31
WHITEHOUSE FARM PUMPHOUSE LANE HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE
JUDITH CATHERINE PHILLIPS (dissolve)
Director, 2000.01.04
WHITE HOUSE COTTAGE PUMPHOUSE LANE, HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE
ELIZABETH MARY ROWLEY (dissolve)
Director, SECRETARY, 1991.12.31
WHITEHOUSE FARM PUMPHOUSE LANE HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE
MARGARET ELIZABETH WILLIAMS (dissolve)
Director, 2000.01.04
TORTON RISE WALTON ROAD, HARTLEBURY , KIDDERMINSTER
DY10 4JA, WORCESTERSHIRE
DESMOND HARRY ROWLEY (dissolve)
Director, FARMER, 1991.12.31 - 2000.01.04
WHITEHOUSE FARM PUMPHOUSE LANE HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE

Companies near to H. J. ROWLEY ltd.

Information about the Private Limited Company H. J. ROWLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data