M E ROSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-12-21 |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/11/2321 November 2023 | Termination of appointment of Ctc Directorships Ltd as a director on 2023-10-09 |
| 18/10/2318 October 2023 | Appointment of Mrs Catherine Lucy Dean as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Edward William Mole as a director on 2023-10-18 |
| 12/10/2312 October 2023 | Change of details for Mrs Mary Elizabeth Rose as a person with significant control on 2022-10-01 |
| 09/10/239 October 2023 | Termination of appointment of Stephen Richards Daniels as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Edward William Mole as a director on 2023-10-09 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH ROSE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 01/02/141 February 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 05/07/125 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | S366A DISP HOLDING AGM 05/07/07 |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
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