ROSS PROPERTIES (ARNSIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PEARSON |
| 12/02/1512 February 2015 | ORDER OF COURT - RESTORATION |
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1311 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEARSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEARSON |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 2000 |
| 02/09/112 September 2011 | STATEMENT BY DIRECTORS |
| 02/09/112 September 2011 | REDUCE ISSUED CAPITAL 01/09/2011 |
| 02/09/112 September 2011 | SOLVENCY STATEMENT DATED 31/08/11 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE PEARSON / 29/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER PEARSON / 29/05/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00 |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/02/0310 February 2003 | ORDER OF COURT - RESTORATION 07/02/03 |
| 16/07/0216 July 2002 | STRUCK OFF AND DISSOLVED |
| 19/03/0219 March 2002 | FIRST GAZETTE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED E. NELSON & SONS (TRANSPORT) LIM ITED CERTIFICATE ISSUED ON 03/10/89 |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/02/7117 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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