D. ROSENFIELD & SONS (PROPERITES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1221 May 2012 | APPLICATION FOR STRIKING-OFF |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/11/1115 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR BRIAN ROSENFIELD |
| 17/12/1017 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSENFIELD |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROSENFIELD |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSENFIELD / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROSENFIELD / 01/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN ROSENFIELD |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: LAWRENCE BUILDINGS 2 MOUNT STREET MANCHESTER M2 5WQ |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: C/O WIKAN & CO 2ND FLOOR 11 PETER STREET MANCHESTER M2 5QR |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 18-20 DANTZIC STREET MANCHESTER |
| 11/11/9311 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 07/04/917 April 1991 | |
| 07/04/917 April 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/08/903 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 29/10/6429 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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