R.& A.J.ROSE

Company Documents

DateDescription
30/07/1530 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/04/1530 April 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/08/1412 August 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/08/147 August 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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07/08/147 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/146 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 16 PINFOLD LANE NORTH LUFFENHAM OAKHAM RUTLAND LE15 8LE

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16/04/1316 April 2013 DECLARATION OF SOLVENCY

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16/04/1316 April 2013 SPECIAL RESOLUTION TO WIND UP

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16/04/1316 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROSE / 01/12/2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER ROSE / 01/12/2011

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03/01/123 January 2012 SAIL ADDRESS CREATED

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03/01/123 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY ELSIE ROSE

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR ELSIE ROSE

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELSIE ROSE / 01/07/2008

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 LOCATION OF REGISTER OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 LOCATION OF REGISTER OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 EXEMPTION FROM APPOINTING AUDITORS 20/02/92

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/02/9026 February 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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23/02/9023 February 1990 DIRECTOR RESIGNED

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12/04/8912 April 1989 REDEMPTION OF SHARES 30/03/89

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26/01/8926 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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16/04/4616 April 1946 CERTIFICATE OF INCORPORATION

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