ROSSMARK PROPERTIES LIMITED

Company number 03971090 ·

Dissolved

61 filings

Date Filing
20 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2013 View document
14 Nov 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
11 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013 View document
19 Sep 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
19 Sep 2013 COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ View document
19 Sep 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
23 May 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
2 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013 View document
4 Apr 2013 INSOLVENCY:ORDER OF COURT REMOVING DIANA FRANGOU AS LIQUIDATOR OF THE COMPANY View document
4 Apr 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
19 Nov 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 View document
16 May 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
16 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2012 View document
19 Mar 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
10 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011 View document
26 Aug 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM · C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE · 19 STATION ROAD · BARNET · HERTFORDSHIRE · EN5 1QJ · UNITED KINGDOM View document
7 Jun 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
19 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 12/04/2011 View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
6 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 12/04/2010 View document
6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
9 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM · BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH · NEW SOUTHGATE · LONDON · N11 1GN View document
22 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
30 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM · PRINCESS PARK MANOR · FRIERN BARNET ROAD · NEW SOUTHGATE · LONDON · N11 3FL View document
6 Jun 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS View document
25 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: · 1 BEAUCHAMP COURT · VICTORS WAY · BARNET · HERTS EN5 5TZ View document
10 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
28 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
1 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: · 277 GREEN LANES · LONDON · N13 4XS View document
18 Jun 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
2 Jun 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
18 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
29 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
19 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
24 Jul 2000 DIRECTOR RESIGNED View document
24 Jul 2000 NEW SECRETARY APPOINTED View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: · 1ST FLOOR OFFICES · 8-10 STAMFORD HILL · LONDON · N16 6XZ View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 SECRETARY RESIGNED View document
24 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
15 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 Incorporation View document
12 Apr 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document