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ROSE INC (UK) LIMITED

Company number 05152121

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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)
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	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 - 3 pages (3 pages)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
03 Feb 2010	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 20 pages (20 pages)
21 Sep 2009	2.24B	Administrator's progress report to 16 August 2009	View PDF Administrator's progress report to 16 August 2009 - link opens in a new window - 13 pages (13 pages)
20 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from fourth floor 6 great newport street london WC2H 7JA	View PDF Registered office changed on 27/02/2009 from fourth floor 6 great newport street london WC2H 7JA - link opens in a new window - 1 page (1 page)
26 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288a	Secretary appointed rosemary claire taylor	View PDF Secretary appointed rosemary claire taylor - link opens in a new window - 1 page (1 page)
23 Oct 2008	288b	Appointment Terminated Secretary neal southwell	View PDF Appointment Terminated Secretary neal southwell - link opens in a new window - 1 page (1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 27 paul street london EC2A 4JU	View PDF Registered office changed on 23/10/2008 from 27 paul street london EC2A 4JU - link opens in a new window - 1 page (1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 5TH floor elme house 133 long acre covent garden london WC2E 9DT	View PDF Registered office changed on 24/07/2008 from 5TH floor elme house 133 long acre covent garden london WC2E 9DT - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	288a	Secretary appointed neal andrew john southwell	View PDF Secretary appointed neal andrew john southwell - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment Terminated Director and Secretary tom evans	View PDF Appointment Terminated Director and Secretary tom evans - link opens in a new window - 1 page (1 page)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	363s	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Nov 2006	363(287)	Registered office changed on 03/11/06
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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