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ROSENDEAN CONSTRUCTION LIMITED

Company number 05543991

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 TM01 Termination of appointment of John Dean as a director
25 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
02 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 May 2009
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 12 November 2008
19 Nov 2007 4.20 Statement of affairs
19 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2007 600 Appointment of a voluntary liquidator
31 Oct 2007 287 Registered office changed on 31/10/07 from: 87 blackstock road finsbury park london N4 2JW
23 Mar 2007 363a Return made up to 23/08/06; full list of members
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
30 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
06 Jul 2006 288b Director resigned
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
24 Aug 2005 288b Director resigned