ROSE AND DYLAN LIMITED

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Company Documents

DateDescription
27/06/1227 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012:LIQ. CASE NO.1

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05/07/115 July 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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27/06/1127 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008934,00004857

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O KATRINA MOORE 6 GEORGE STREET ST. ALBANS HERTFORDSHIRE AL3 4ER UNITED KINGDOM

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27/06/1127 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/06/1127 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/03/113 March 2011 SAIL ADDRESS CREATED

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03/03/113 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 61 SPRING ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3SJ

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O KATRINA MOORE 6 GEORGE STREET ST. ALBANS HERTFORDSHIRE AL3 4ER UNITED KINGDOM

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE NORRIS / 01/10/2009

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11/02/1011 February 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, SECRETARY ADAM NORRIS

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10/02/0910 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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