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ETHEL AUSTIN (ROSE PLACE) LIMITED

Company number 04795958

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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)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	LIQ MISC OC	Court order insolvency:court order to remove liquidator	View PDF Court order insolvency:court order to remove liquidator - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD01	Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014	View PDF Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Mr William Crocker as a secretary on 30 June 2013	View PDF Appointment of Mr William Crocker as a secretary on 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013	View PDF Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM02	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013	View PDF Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 33 pages (33 pages)
07 Oct 2010	AP01	Appointment of William Richard Crocker as a director	View PDF Appointment of William Richard Crocker as a director - link opens in a new window - 3 pages (3 pages)

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