ROSEBANK DEVELOPMENTS LIMITED
Company number 05459148 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 2 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-14 · 24 pages | View document |
| 24 Aug 2023 | Termination of appointment of Ian Richards as a director on 2023-07-11 · 1 page | View document |
| 15 May 2023 | Registered office address changed from Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-05-15 · 2 pages | View document |
| 24 Feb 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Statement of affairs · 12 pages | View document |
| 24 Feb 2023 | Resolutions · 1 page | View document |
| 24 Feb 2023 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ on 2023-02-24 · 2 pages | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-30 · 11 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 28 Apr 2021 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 23 Jul 2020 | 30/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 26 Apr 2019 | 30/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | Annual accounts for the year ending 30 July 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2017 | Annual accounts for the year ending 30 July 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 July 2016 | View document |
| 30 Jul 2016 | Annual accounts for the year ending 30 July 2016 | View accounts |
| 8 Jul 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 30 July 2015 | View document |
| 30 Jul 2015 | Annual accounts for the year ending 30 July 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 July 2014 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 July 2013 | View document |
| 11 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | View document |
| 5 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 75001 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ROSEBANK HOUSE WOODHILL ROAD BURY LANCASHIRE BL8 1BD | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMLINSON | View document |
| 22 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 May 2010 | DIRECTOR APPOINTED MISS AMANDA LOUISE TOMLINSON | View document |
| 13 Aug 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | View document |
| 11 Jul 2005 | COMPANY NAME CHANGED SURETONE LIMITED CERTIFICATE ISSUED ON 11/07/05 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |