- Company Overview for ROSSFIELD LIMITED (03480635)
- Filing history for ROSSFIELD LIMITED (03480635)
- People for ROSSFIELD LIMITED (03480635)
- Charges for ROSSFIELD LIMITED (03480635)
- Insolvency for ROSSFIELD LIMITED (03480635)
- More for ROSSFIELD LIMITED (03480635)
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) |
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07 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2013 | |
07 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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22 May 2012 | AD01 | Registered office address changed from 46 Hollybush Road Cardiff CF23 6TA United Kingdom on 22 May 2012 | |
04 Jun 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2011 | AD01 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff South Glamorgan CF14 5GF U.K. on 24 January 2011 | |
21 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
23 Dec 2009 | AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
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23 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 November 2009
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23 Dec 2009 | CH01 | Director's details changed for Mr Mohammed Parvaiz on 15 December 2009 | |
23 Dec 2009 | CH03 | Secretary's details changed for Naseem Parvaiz on 18 November 2009 | |
22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from 96-102 clifton street cardiff south glam CF24 1LU | |
08 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
03 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 May 2008 | 363a | Return made up to 15/12/07; full list of members | |
23 Apr 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
12 Dec 2007 | 287 | Registered office changed on 12/12/07 from: 15 berkeley waye heston hounslow middlesex TW5 9HJ | |
12 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |