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ROSSFIELD LIMITED

Company number 03480635

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31
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
  • GBP 31
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 31
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