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LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)

Company number 02015836

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Aug 2016 AD01 Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 August 2016
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
02 Aug 2016 4.70 Declaration of solvency
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 no member list
22 May 2015 AP01 Appointment of County Councillor Timothy Maxwell Ashton as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Geoffrey Driver as a director on 22 May 2015
09 Jan 2015 AA Accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of Joanne Turton as a director on 4 November 2014
06 Oct 2014 AP03 Appointment of Mr Ian Young as a secretary on 1 August 2014
16 Sep 2014 TM02 Termination of appointment of Ian Michael Fisher as a secretary on 31 July 2014
06 Aug 2014 AR01 Annual return made up to 20 July 2014 no member list
31 Dec 2013 AA Accounts made up to 31 March 2013
05 Nov 2013 AP01 Appointment of Ms Joanne Turton as a director on 1 November 2013
05 Nov 2013 AP01 Appointment of County Councillor David John Watts as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Tony Martin as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Julie Patricia Gibson as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Nicola Diane Penney as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor David Stanley Borrow as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Geoffrey Driver as a director on 17 October 2013