ROSSWAY CONSULTING LIMITED

Company Documents

DateDescription
01/01/151 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/141 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
VINE COTTAGE
CHESHAM ROAD, WIGGINTON
TRING
HERTFORDSHIRE
HP23 6HG

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09/01/149 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/149 January 2014 SPECIAL RESOLUTION TO WIND UP

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09/01/149 January 2014 DECLARATION OF SOLVENCY

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/10/1127 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD JOHN WOTTON / 04/12/2009

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04/12/094 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOTTON / 04/12/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/10/0831 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 VINE COTTAGE, CHESHAM ROAD WIGGINGTON TRING HERTS HP23 6HG

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26/10/0426 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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