Based in Prudhoe, Antony Rowe Group Ltd was registered on 14 December 2001, it's status at Companies House is "Dissolved". Antony Rowe Group Ltd has no directors listed at Companies House. We don't know the number of employees at Antony Rowe Group Ltd.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 July 2014 | |
| DS01 - Striking off application by a company | 08 July 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| SH19 - Statement of capital | 07 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 March 2014 | |
| CAP-SS - N/A | 07 March 2014 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| CC04 - Statement of companies objects | 12 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 27 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| AUD - Auditor's letter of resignation | 06 March 2006 | |
| 225 - Change of Accounting Reference Date | 27 February 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AUD - Auditor's letter of resignation | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 225 - Change of Accounting Reference Date | 17 October 2002 | |
| SA - Shares agreement | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| CERTNM - Change of name certificate | 03 April 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| MEM/ARTS - N/A | 28 March 2002 | |
| 123 - Notice of increase in nominal capital | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| NEWINC - New incorporation documents | 14 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory guarantee & debenture | 10 December 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 September 2005 | Fully Satisfied |
N/A |
| Debenture | 06 March 2002 | Fully Satisfied |
N/A |
