JAMES ROSE PROJECTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1131 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/12/1031 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/12/1031 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2009:LIQ. CASE NO.1 |
| 23/10/0923 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/05/0913 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/05/0913 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2009:LIQ. CASE NO.1 |
| 30/04/0930 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/11/0818 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2008:LIQ. CASE NO.1 |
| 01/11/081 November 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/06/0811 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2008:LIQ. CASE NO.1 |
| 14/05/0814 May 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/04/0814 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/11/0712 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/11/078 November 2007 | ORDER DEAL WITH CHARGED PROPERTY |
| 10/07/0710 July 2007 | RESULT OF MEETING OF CREDITORS |
| 13/06/0713 June 2007 | STATEMENT OF PROPOSALS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 26/04/0726 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/012 May 2001 | � NC 1000/100000 19/04/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 19/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JF |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | COMPANY NAME CHANGED JAMES ROSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/09/98; RESOLUTION PASSED ON 24/08/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | Incorporation |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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