MICHAEL ROSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1527 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/03/1520 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 |
| 21/02/1421 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1421 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/02/1421 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 14/06/1214 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EVAN MORGAN / 09/05/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EVAN MORGAN / 09/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROSE / 09/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVAN MORGAN / 09/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVAN MORGAN / 09/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROSE / 09/05/2012 |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROSE / 07/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN MORGAN / 07/05/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/1030 March 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 12 TENTERCROFT STREET LINCOLN LN5 7DB |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 THE OLD DAIRY THROOP ROAD HOLDENHURST BOURNEMOUTH DORSET BH8 0DL |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 34 GLENVILLE ROAD WALKFORD HIGHCLIFFE ON SEA CHRISTCHURCH DORSET BH23 5PY |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/01/944 January 1994 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: G OFFICE CHANGED 04/01/94 MAFAKIN CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QQ |
| 23/12/9323 December 1993 | ORDER OF COURT - RESTORATION 22/12/93 |
| 28/09/9328 September 1993 | STRUCK OFF AND DISSOLVED |
| 04/05/934 May 1993 | FIRST GAZETTE |
| 11/11/9111 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | COMPANY NAME CHANGED PADPINE LIMITED CERTIFICATE ISSUED ON 03/10/91 |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 2 BACHES ST LONDON N1 6UB |
| 18/08/8918 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | ALTER MEM AND ARTS 050789 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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