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ROSEGROVE FINANCE LIMITED

Company number 01663410

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
05 Sep 2008 287 Registered office changed on 05/09/2008 from 92 edgware way edgware middlesex HA8 8JS
05 Sep 2008 600 Appointment of a voluntary liquidator
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-27
05 Sep 2008 4.70 Declaration of solvency
29 Nov 2007 363s Return made up to 27/10/07; no change of members
14 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
28 Nov 2006 363s Return made up to 27/10/06; full list of members
27 Nov 2006 288b Secretary resigned;director resigned
27 Nov 2006 288a New secretary appointed
14 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 27/10/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: 3RD floor caxton house 102 high street edgware middlesex HA8 7HF
23 Dec 2004 AA Full accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 27/10/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 27/10/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002