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ROWECORD ENGINEERING LIMITED

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

Company details

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

ROWECORD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00923182
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.11.21
last member list: 2013.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company ROWECORD ENGINEERING LIMITED is a Private Limited Company, registration number 00923182, established in United Kingdom on the 21. November 1967. The company being in liquidation. The company has been in business for 49 years . The company is based on GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB. Business of the company ROWECORD ENGINEERING LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015" from the 2016.01.05. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.02.15. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.03.15
overdue: OVERDUE
last made update: 2013.02.15
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.10.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
Form type: 4.68
Date: 2016.01.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014
Form type: 2.24B
Date: 2014.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2014
Form type: 2.24B
Date: 2014.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.10.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.06.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014
Form type: 2.24B
Date: 2014.05.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.05.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2013
Form type: 2.24B
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT
Form type: TM01
Date: 2013.11.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.07.17
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISON
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE
Form type: TM01
Date: 2013.07.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOPPE
Form type: TM02
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPE
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR IAN HOPPE
Form type: TM01
Date: 2013.06.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENWELL
Form type: TM01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, NEPTUNE WORKS, USK WAY, NEWPORT, GWENT, NP20 2SS
Form type: AD01
Date: 2013.05.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.14
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.20
Form type: LATEST SOC
Document description: 20/02/13 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.02
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual accounts were administratively removed on the 02/05/2012
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON CHURCHER / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BRYANT / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENWELL / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
£2.95
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15/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON CHURCHER / 25/09/2007
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISON / 15/12/2007
Form type: 288c
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08

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Company directors and board members:

JASON CHURCHER (dissolve)
Director, SALES & ESTIMATING DIRECTOR, 2006.04.03
30 GLASLLWCH VIEW , NEWPORT
NP20 3RJ, GWENT
ALAN BIGLEY (dissolve)
Secretary, 1992.02.18 - 2002.03.28
4 ST CYBI AVENUE LLANGYBI , USK
NP5 1TT, GWENT
ANDREW FINLEY HOPPE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.03.28 - 2013.06.17
THE FIRS PENTRE POETH ROAD BASSALAG , NEWPORT
NP10 8LN
PAUL BENWELL (dissolve)
Director, TECHNICAL DIRECTOR, 2002.07.01 - 2013.05.29
1 HOME CLOSE WRINGTON , BRISTOL
BS40 5PX, NORTH SOMERSET
JOHN CHARLES BLACKWELL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.18 - 2009.06.30
14 COURT CRESCENT BASSALEG , NEWPORT
NP10 8NH, GWENT
PAUL EDWARD BRYANT (dissolve)
Director, CONTRACTS DIRECTOR, 2006.04.03 - 2013.05.10
BRYNTEG WHITE HART , MACHEN
CF83 8QL, SOUTH WALES
DAVID JOHN ALBERT DALE (dissolve)
Director, PROJECTS DIR, 1995.10.02 - 2007.08.31
25 HIGHBEECH LANE , CHEPSTOW
NP6 5BQ, GWENT
DAVID MICHAEL DRANE (dissolve)
Director, PRODUCTION DIR, 1995.10.02 - 1996.08.31
7 HAYWARD WAY , VERWOOD
BH31 6HS, DORSET
ANDREW FINLEY HOPPE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.18 - 2013.06.17
THE FIRS PENTRE POETH ROAD BASSALAG , NEWPORT
NP10 8LN
BENJAMIN FINLEY HOPPE (dissolve)
Director, CHAIRMAN, 1992.02.18 - 2013.06.24
NEWHOLME GLASLLWCH LANE , NEWPORT
NP20 3PT, GWENT
IAN DAVID HOPPE (dissolve)
Director, 1992.02.18 - 2013.06.20
204 STOWHILL , NEWPORT
NP9 4HB, GWENT
PAUL JOSEPH MORRISON (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.10.15 - 2013.06.10
YEW TREE COTTAGE CROSS Y PANT , MAMHILAD
NP4 0JD, MONMOUTHSHIRE
ALAN DAVID ROWE (dissolve)
Director, MANAGING DIRECTOR, 1992.02.18 - 1995.03.31
24 MARINE WALK MARITIME QUARTER , SWANSEA
SA1 1YQ, WEST GLAMORGAN
ROYSTON CHARLES SMITH (dissolve)
Director, PRODUCTION DIRECTOR, 2002.01.02 - 2004.10.29
28 BURLEIGH WAY WICKWAR , WOTTON UNDER EDGE
GL12 8LR, SOUTH GLOUCESTERSHIRE

Companies near to ROWECORD ENGINEERING ltd.

Information about the Private Limited Company ROWECORD ENGINEERING 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: 2016.06.17. Reload the data