- Company Overview for ROSEFIELD INVESTMENT CO. LIMITED (00575124)
- Filing history for ROSEFIELD INVESTMENT CO. LIMITED (00575124)
- People for ROSEFIELD INVESTMENT CO. LIMITED (00575124)
- Charges for ROSEFIELD INVESTMENT CO. LIMITED (00575124)
- More for ROSEFIELD INVESTMENT CO. LIMITED (00575124)
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) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2011 | DS01 | Application to strike the company off the register | |
29 Nov 2010 | AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
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23 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Nov 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
27 Nov 2009 | CH01 | Director's details changed for Alexander Louis Macdonald on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr Ian Geoffrey Macdonald on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Edward Ian Macdonald on 27 November 2009 | |
17 Aug 2009 | 288a | Director appointed alexander louis macdonald | |
17 Aug 2009 | 288a | Director appointed edward ian macdonald | |
17 Aug 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/03/2010 | |
17 Aug 2009 | 288b | Appointment Terminated Secretary pamela mac donald | |
21 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
29 Jan 2009 | 363a | Return made up to 26/11/08; full list of members | |
14 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
26 Jun 2008 | CERTNM | Company name changed macwyn investment co. LIMITED\certificate issued on 30/06/08 | |
21 Dec 2007 | 363s | Return made up to 26/11/07; no change of members | |
12 Jan 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
11 Dec 2006 | 363s | Return made up to 26/11/06; full list of members | |
20 Jun 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
20 Mar 2006 | 363s | Return made up to 26/11/05; full list of members | |
13 Jan 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
23 Dec 2004 | 363s | Return made up to 26/11/04; full list of members | |
15 Jun 2004 | AA | Total exemption small company accounts made up to 31 October 2003 |