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ROSETERRY LTD

Company number 06856553

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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)
13 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
09 May 2011 AD01 Registered office address changed from 22-23 the Boardwalk Port Solant Portsmouth PO6 4TP United Kingdom on 9 May 2011
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AP01 Appointment of Mr. Nabin Kumar Basnet as a director
14 Sep 2010 TM01 Termination of appointment of Abdul Tarafder as a director
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 CH03 Secretary's details changed for Abdull Malique Tarafder on 22 March 2010
08 Apr 2010 AD01 Registered office address changed from 16a Well Hall Parade Eltham London SE9 6SP on 8 April 2010
02 Nov 2009 CH01 Director's details changed for Abdull Malique Tarafder on 5 October 2009
26 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Sep 2009 288a Director and secretary appointed abdul malik tarafder
03 Jun 2009 287 Registered office changed on 03/06/2009 from 39A leicester road salford M7 4AS
19 May 2009 288a Director appointed mr yomtov eliezer jacobs
18 May 2009 287 Registered office changed on 18/05/2009 from 40 great windmill street london W1D 7LY
02 Apr 2009 287 Registered office changed on 02/04/2009 from 39A leicester road salford manchester M7 4AS
02 Apr 2009 288b Appointment Terminated Director yomtov jacobs
24 Mar 2009 NEWINC Incorporation