ROS CADER LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/134 March 2013 APPLICATION FOR STRIKING-OFF

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/01/135 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN UPRIGHT / 04/01/2013

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02/07/122 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/06/1125 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN UPRIGHT / 12/05/2010

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19/01/1019 January 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN UPRIGHT / 01/05/2009

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22/06/0922 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 31/05/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 31/05/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/07/0524 July 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/08/049 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0318 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/06/0217 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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16/06/0116 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/07/005 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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05/07/005 July 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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05/07/005 July 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/99

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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25/02/9925 February 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/97

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30/05/9830 May 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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03/11/973 November 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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25/07/9725 July 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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12/05/9612 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/07/954 July 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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07/06/947 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/947 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 Incorporation

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12/05/9412 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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