ROSSBRANCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 102 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LJ UNITED KINGDOM |
| 10/09/1310 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1310 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/09/1310 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1325 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | 29/02/12 PARTIAL EXEMPTION |
| 24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JESSICA TOOMEY LOGGED FORM |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA TOOMEY / 17/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA TOOMEY / 17/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA PERKIN / 17/06/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM 102 OLDHAM STREET MANCHESTER M4 1LJ |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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