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NORMAN ROSE (ELECTRICAL) LIMITED

Company number 00439553

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
22 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-16
08 Apr 2010 4.70 Declaration of solvency
19 Mar 2010 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 19 March 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 363a Return made up to 29/09/09; full list of members
29 Sep 2008 363a Return made up to 29/09/08; full list of members
29 May 2008 AA Accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 30/09/07; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
18 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Aug 2006 AA Accounts made up to 31 December 2005
19 Oct 2005 AA Accounts made up to 31 December 2004
11 Oct 2005 363a Return made up to 30/09/05; full list of members
26 Nov 2004 363a Return made up to 30/10/04; full list of members
05 Oct 2004 AA Accounts made up to 31 December 2003
18 May 2004 363a Return made up to 30/04/04; full list of members
22 Apr 2004 288c Secretary's particulars changed
08 Dec 2003 363a Return made up to 30/09/03; full list of members
29 Oct 2003 AA Accounts made up to 31 December 2002
23 May 2003 363a Return made up to 30/04/03; full list of members
15 May 2003 288b Secretary resigned