ROSE JEWELLERS LIMITED

Company number 04596275

Date	Type	Description	View / Download
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(12 pages)
29 Mar 2011	600	Appointment of a voluntary liquidator	(2 pages)
29 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
29 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18	(1 page)
17 Jan 2011	TM01	Termination of appointment of Lorna Booth as a director	(1 page)
17 Jan 2011	TM02	Termination of appointment of Lorna Booth as a secretary ANNOTATION Part Rectified The date of termination on the TM02 was removed from the public register on 25/03/11 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 100	(4 pages)
25 Nov 2010	AD01	Registered office address changed from C/O Edwards Veeder Brunswick Square Union Street Oldham OL1 1DE on 25 November 2010	(1 page)
28 Jul 2010	CH01	Director's details changed for Simone Kirsch on 20 July 2010	(3 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
24 Jun 2010	TM01	Termination of appointment of Eric Kirsch as a director	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 90	(4 pages)
16 Mar 2010	AP01	Appointment of Simone Kirsch as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Eric Elias Kirsch as a director	(3 pages)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Lorna Booth on 21 November 2009	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
28 Jul 2009	288b	Appointment Terminate, Director Valerie Howard Logged Form	(1 page)
28 Jul 2009	288a	Director appointed lorna booth	(1 page)
22 Jul 2009	288b	Appointment Terminated Secretary lorna booth	(1 page)
22 Jul 2009	288b	Appointment Terminated Director valerie howard	(1 page)
02 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
15 Jul 2008	288b	Appointment Terminated Secretary neil howard	(1 page)

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