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OSBORNE RESIDENTIAL LIMITED

Company number 05164837

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2011
07 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2010 AD01 Registered office address changed from 4 Beaconsfield Road Low Fell Gateshead Tyne & Wear NE9 5EU on 29 October 2010
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
12 Aug 2010 AR01 Annual return made up to 28 June 2009 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Sarah Anne Mains on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Paul Mckie on 1 October 2009
12 Aug 2010 CH03 Secretary's details changed for Mrs Sarah Anne Mains on 1 October 2009
22 Jan 2009 363a Return made up to 28/06/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 363a Return made up to 28/06/07; full list of members
19 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
26 Apr 2007 AA Accounts made up to 30 June 2006
18 Aug 2006 363s Return made up to 28/06/06; full list of members
28 Apr 2006 AA Accounts made up to 30 June 2005
17 Oct 2005 363s Return made up to 28/06/05; full list of members
29 Apr 2005 88(2)R Ad 28/06/04--------- £ si 1@1=1 £ ic 1/2
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned;director resigned