MCCORMICK & ROSEWELL LIMITED

Company number 06080667

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2011	DS01	Application to strike the company off the register	(4 pages)
23 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 15	(4 pages)
17 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	AD01	Registered office address changed from 1 Bells Close Shillington Hitchin Herts SG5 3LQ on 16 February 2010	(1 page)
16 Feb 2010	TM01	Termination of appointment of James Rosewell as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Allan William Rosewell Rosewell as a director	(2 pages)
16 Feb 2010	AP03	Appointment of Mr Allan William Rosewell Rosewell as a secretary	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(1 page)
23 Apr 2009	288b	Appointment Terminate, Director And Secretary Sarah Ruth Rosewell Logged Form	(1 page)
11 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
11 Feb 2009	288c	Secretary's Change of Particulars / ruth rosewell / 05/01/2009 /	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / james rosewell / 05/01/2009 /	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / james rosewell / 11/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 3 cotterell gardens, now: charlotte close; Area was: twyford, now: caversham; Post Code was: RG10 0XP, now: RG4 7BY; Country was: , now: uk	(2 pages)
11 Feb 2009	288c	Secretary's Change of Particulars / ruth rosewell / 11/02/2009 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 3 cotterell gardens, now: charlotte close; Area was: twyford, now: caversham; Post Code was: RG10 0XP, now: RG4 7BY; Country was: , now: uk; Occupation was: , now: company secretary	(2 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
10 Dec 2008	123	Nc inc already adjusted 01/03/08	(1 page)
10 Dec 2008	88(2)	Ad 01/03/08 gbp si 50@0.1=5 gbp ic 10/15	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
14 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 128 kennet walk reading RG1 3GG	(1 page)

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