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ROSEMADE LIMITED

Company number 03137247

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2010 AD01 Registered office address changed from 17 Church Street Twickenham Middlesex TW1 3NJ on 9 September 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
01 Feb 2010 CH01 Director's details changed for Mr Sean Whelan on 1 October 2009
15 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
16 Feb 2009 363a Return made up to 13/12/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 May 2008 363a Return made up to 13/12/07; full list of members
13 May 2008 288c Director's change of particulars / sean whelan / 31/07/2007
13 May 2008 288c Secretary's change of particulars / jane whelan / 31/07/2007
20 Feb 2008 395 Particulars of mortgage/charge
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
08 Aug 2007 287 Registered office changed on 08/08/07 from: c/o thp century house station way cheam surrey SM3 8SW