ROSS FACILITY MANAGEMENT LTD

Company number 07774446

Date	Type	Description	View / Download
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2015	(15 pages)
19 Dec 2014	AD01	Registered office address changed from 186 Suite 121 St Albans Road Watford Hertfordshire WD24 4AS England to 3 Field Court Gray's Inn London WC1R 5EF on 19 December 2014	(2 pages)
19 Dec 2014	4.20	Statement of affairs with form 4.19	(8 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10	(1 page)
29 Aug 2014	TM01	Termination of appointment of Adrian Marcus Possener as a director on 11 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Ms Phyllis Lovelace as a director on 8 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Grafton Alan Gray as a director on 25 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Paul Weavers as a director	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 January 2013	(5 pages)
20 Dec 2013	AD01	Registered office address changed from 12 Dowry Square Hotwells Bristol BS8 4SH on 20 December 2013	(1 page)
19 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(5 pages)
25 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
13 Mar 2013	AD01	Registered office address changed from 311 Ballards Lane London N12 8LY on 13 March 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
26 Apr 2012	AP01	Appointment of Mr Adrian Marcus Possener as a director	(2 pages)
19 Apr 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 January 2012	(1 page)
20 Feb 2012	AP01	Appointment of Grafton Alan Gray as a director	(3 pages)
19 Dec 2011	AD01	Registered office address changed from Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom on 19 December 2011	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,000	(4 pages)
05 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 11/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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