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ROSS & CO.(LIVERPOOL)LIMITED

Company number 00304699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 1999 405(2) Receiver ceasing to act
20 May 1999 3.6 Receiver's abstract of receipts and payments
21 Apr 1999 3.6 Receiver's abstract of receipts and payments
27 Apr 1998 3.6 Receiver's abstract of receipts and payments
18 Dec 1997 287 Registered office changed on 18/12/97 from: richmond house 1 rumford place liverpool L3 9QY
30 Apr 1997 3.6 Receiver's abstract of receipts and payments
20 Dec 1996 405(2) Receiver ceasing to act
21 Aug 1996 405(1) Appointment of receiver/manager
19 Jul 1996 405(2) Receiver ceasing to act
24 May 1996 3.6 Receiver's abstract of receipts and payments
18 Jul 1995 3.10 Administrative Receiver's report
13 Mar 1995 405(1) Appointment of receiver/manager
09 Mar 1995 287 Registered office changed on 09/03/95 from: benross house bridge ind. Est. Speke hall road liverpool L24 9WD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/95 from: benross house bridge ind. Est. Speke hall road liverpool L24 9WD
06 Mar 1995 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
03 Jan 1995 363s Return made up to 15/12/94; no change of members
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Request DocumentReturn made up to 15/12/94; no change of members
02 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 363s Return made up to 15/12/93; no change of members
  • 363(287) ‐ Registered office changed on 25/01/94
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Request DocumentReturn made up to 15/12/93; no change of members
02 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Dec 1992 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
18 Oct 1992 88(2)R Ad 31/08/92--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 31/08/92--------- £ si 400000@1=400000 £ ic 100000/500000
18 Oct 1992 123 Nc inc already adjusted 02/07/92
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Request DocumentNc inc already adjusted 02/07/92
18 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions