ROSEBERRY MORTGAGE SOLUTIONS LTD

Company number 05255912

Date	Type	Description	View / Download
11 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Mar 2011	AD01	Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 29 March 2011	(2 pages)
02 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-21	(1 page)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 100	(5 pages)
26 May 2010	TM02	Termination of appointment of Niel Rennie as a secretary	(2 pages)
26 May 2010	TM01	Termination of appointment of Niel Rennie as a director	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(7 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr Niel Andrew Rennie on 25 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Andrew Peter Laird on 25 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Martin Gibbon on 25 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Niel Andrew Rennie on 25 October 2009	(1 page)
21 Aug 2009	288c	Director's Change of Particulars / andrew laird / 12/08/2009 / HouseName/Number was: , now: west farm; Street was: 2 station road, now: fryton; Area was: stokesley, now: slingsby; Post Town was: middlesbrough, now: york; Region was: cleveland, now: ; Post Code was: TS9 5AH, now: YO62 4AT	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Dec 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Apr 2008	288b	Appointment Terminated Secretary rebecca laird	(1 page)
18 Apr 2008	288a	Director and secretary appointed niel rennie	(2 pages)
16 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)