MCCARTNEY ROSE LIMITED

Company number 03651161

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 2 September 2009	(5 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
10 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03	(1 page)
10 Sep 2008	4.20	Statement of affairs with form 4.19	(5 pages)
25 Feb 2008	363a	Return made up to 16/10/07; full list of members	(4 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
23 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
17 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
07 Oct 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
17 Aug 2004	287	Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ	(1 page)
27 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
05 Nov 2002	363s	Return made up to 16/10/02; full list of members	(8 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
19 Oct 2001	363s	Return made up to 16/10/01; full list of members	(7 pages)
19 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
22 Nov 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
08 Nov 2000	363s	Return made up to 16/10/00; full list of members	(7 pages)