ROSE REALISATIONS 1 LIMITED

Company number 04953959

Date	Type	Description	View / Download
02 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2010	2.35B	Notice of move from Administration to Dissolution on 22 July 2010	(16 pages)
22 Mar 2010	2.24B	Administrator's progress report to 11 February 2010	(13 pages)
13 Oct 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
12 Oct 2009	2.17B	Statement of administrator's proposal	(65 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU	(1 page)
18 Aug 2009	CERTNM	Company name changed imo car wash holding LIMITED\certificate issued on 21/08/09	(4 pages)
17 Aug 2009	2.12B	Appointment of an administrator	(1 page)
24 Jun 2009	288b	Appointment Terminated Director hartwig busch	(1 page)
26 Feb 2009	288b	Appointment Terminated Director bret holden	(1 page)
17 Dec 2008	363a	Return made up to 05/11/08; full list of members	(27 pages)
17 Dec 2008	353	Location of register of members	(1 page)
17 Dec 2008	190	Location of debenture register	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
13 Dec 2007	363s	Return made up to 05/11/07; no change of members	(8 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Mar 2007	363a	Return made up to 05/11/06; full list of members	(22 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
14 Dec 2006	88(2)O	Ad 24/03/06--------- £ si 11504732@.01	(8 pages)
30 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(55 pages)
10 May 2006	88(2)R	Ad 24/03/06--------- £ si 11504795@.01=115047 £ ic 67034726/67149773	(8 pages)
10 May 2006	123	Nc inc already adjusted 20/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights