MICHAEL ROSE BANQUETING LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
30/05/1330 May 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013 View Document
30/05/1330 May 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
01/06/121 June 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011 View Document
19/04/1119 April 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011 View Document
19/05/1019 May 2010	STATEMENT OF AFFAIRS/4.19 View Document
19/04/1019 April 2010	EXTRAORDINARY RESOLUTION TO WIND UP View Document
19/04/1019 April 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/03/1029 March 2010	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View Document
21/12/0921 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ROBYN ROSE / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY ROSE / 14/12/2009 View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/12/088 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROSE / 24/07/2008 View Document
19/08/0819 August 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROSE / 24/07/2008 View Document
06/08/086 August 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 37 WARREN STREET LONDON W1T 6AD View Document

06/12/076 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/09/0717 September 2007	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA View Document
06/07/076 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0716 May 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	FIRST GAZETTE View Document
05/06/065 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
20/02/0620 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/09/051 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0430 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document
22/12/0322 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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