ROSE PERFORMANCE CONSULTING LIMITED

Company number 02081754

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
11 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	(5 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
05 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
04 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
02 Jul 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
21 Jun 2006	4.20	Statement of affairs	(7 pages)
21 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2006	600	Appointment of a voluntary liquidator	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: rose house 64 bell street henley on thames oxfordshire RG9 2BN	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed	(1 page)
13 Dec 2005	AUD	Auditor's resignation	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 Aug 2005	363s	Return made up to 17/07/05; full list of members	(8 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
22 Dec 2004	CERTNM	Company name changed rose consulting europe LIMITED\certificate issued on 22/12/04	(2 pages)
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
27 Jul 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
13 Aug 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
28 May 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
05 Aug 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
18 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)