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MAEROSE LIMITED

Company number 04674283

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
21 Mar 2009 287 Registered office changed on 21/03/2009 from tower house lucy tower street lincoln loncolnshire LN1 1XW
09 Mar 2009 4.20 Statement of affairs with form 4.19
09 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
10 Feb 2009 288b Appointment Terminated Director sharon yell
21 May 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Mar 2008 363a Return made up to 21/02/08; full list of members
13 Mar 2007 363a Return made up to 21/02/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 225 Accounting reference date extended from 28/02/06 to 27/08/06
21 Mar 2006 287 Registered office changed on 21/03/06 from: 25A northgate louth lincolnshire LN11 0LT
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 21/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed
17 Feb 2006 288a New director appointed
18 Nov 2005 AA Accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 21/02/05; full list of members
10 Mar 2005 288c Director's particulars changed
08 Oct 2004 AA Accounts made up to 29 February 2004
23 Mar 2004 363s Return made up to 21/02/04; full list of members