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ROSS BROTHERS CONSTRUCTION LIMITED

Company number 02862941

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
05 Jan 2016 AD01 Registered office address changed from 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 5 January 2016
04 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
27 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 CH03 Secretary's details changed for Mrs Marion Eileen Ross on 12 October 2015
27 Nov 2015 CH01 Director's details changed for Mr Andrew Martin James Ross on 12 October 2015
27 Nov 2015 AD01 Registered office address changed from The Yard 1a Milton Road Gillingham Kent ME7 5LP to 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 27 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Mrs Marion Eileen Ross on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Mr Andrew Martin James Ross on 20 February 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of Ian Ross as a secretary