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WHITE ROSE TECHNOLOGY LIMITED

Company number 03785280

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 21 July 2015
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 750,030
03 Oct 2013 TM01 Termination of appointment of Alexander Mcwhirter as a director
03 Oct 2013 TM01 Termination of appointment of Jane Madeley as a director
03 Oct 2013 TM01 Termination of appointment of Richard Jones as a director
19 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 4.70 Declaration of solvency
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD on 17 July 2013
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 Jan 2013 AA01 Current accounting period extended from 31 July 2012 to 31 January 2013
22 Oct 2012 AD01 Registered office address changed from C/O Lee & Priestley 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 22 October 2012
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 23/11/2011
29 Dec 2011 AA Full accounts made up to 31 July 2011
14 Nov 2011 TM01 Termination of appointment of Geoffrey Tomlinson as a director
30 Sep 2011 TM01 Termination of appointment of Elizabeth Walmsley as a director
30 Sep 2011 TM01 Termination of appointment of Richard Williams as a director
30 Sep 2011 TM01 Termination of appointment of Richard Jones as a director
30 Sep 2011 TM01 Termination of appointment of Graham Gilbert as a director
18 Aug 2011 AP01 Appointment of Mrs Jane Elisabeth Madeley as a director