ROSEDALE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved following liquidation |
| 25/04/2325 April 2023 | Final Gazette dissolved following liquidation |
| 25/01/2325 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/12/2121 December 2021 | Statement of affairs |
| 14/12/2114 December 2021 | Registered office address changed from Unit 1, Virage Park Green Lane Bridgtown Cannock Staffordshire WS11 0NH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2021-12-14 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067641590002 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERRINGTON / 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEITH CHARLES WHITEHOUSE |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED R C MGMT LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 25/04/1225 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 13/01/1113 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FLAT 4 HAZEL COURT WOODFIELD CLOSE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2TU |
| 06/04/106 April 2010 | COMPANY NAME CHANGED CABLE TRAY (UK) LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM UNIT 6 POLE POSITION LONDON ROAD BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 5SA |
| 26/02/1026 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 60 DUNSLADE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5LP UNITED KINGDOM |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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