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ROSS HOME BUILDERS P.L.C.

Company number 02205533

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 L64.07 Completion of winding up
23 Jun 2009 288b Appointment Terminated Director and Secretary peter ratcliffe
19 Oct 2007 COCOMP Order of court to wind up
20 Jun 2007 288b Director resigned
28 Nov 2006 1.4 Notice of completion of voluntary arrangement
19 Sep 2006 88(2)R Ad 21/07/06--------- £ si 29693390@.001=29693 £ ic 864969/894662
16 Aug 2006 287 Registered office changed on 16/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
09 Aug 2006 MA Memorandum and Articles of Association
09 Aug 2006 122 S-div conve 06/07/06
08 Aug 2006 88(2)R Ad 17/07/06--------- £ si 2969390@.001=2969 £ ic 862000/864969
08 Aug 2006 88(2)R Ad 06/07/06--------- £ si 392000000@.001= 392000 £ ic 470000/862000
08 Aug 2006 123 Nc inc already adjusted 06/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 0.001 06/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 122 Conve 06/07/06
06 Jul 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 363s Return made up to 14/06/06; full list of members
22 Jun 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
10 Jun 2006 403a Declaration of satisfaction of mortgage/charge