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ROSEFIELD INVESTMENT CO. LIMITED

Company number 00575124

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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)
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
  • GBP 100
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