- Company Overview for ROSUX MANAGEMENT LIMITED (08408465)
- Filing history for ROSUX MANAGEMENT LIMITED (08408465)
- People for ROSUX MANAGEMENT LIMITED (08408465)
- Insolvency for ROSUX MANAGEMENT LIMITED (08408465)
- More for ROSUX MANAGEMENT LIMITED (08408465)
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) |
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15 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 August 2018 | |
24 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 29 August 2017 | |
14 Sep 2016 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Ltd Concorde House Grenville Place Mill Hill London NW7 3SA on 14 September 2016 | |
12 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
12 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2016 | RESOLUTIONS |
Resolutions
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26 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 May 2016 | TM01 | Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | AP01 | Appointment of Mr Andrew David May as a director on 6 May 2016 | |
28 Apr 2016 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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13 Apr 2016 | TM01 | Termination of appointment of Anton Savundranayagam as a director on 30 March 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from Vision House 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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29 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | AD01 | Registered office address changed from Suite F3 Vision House 3 Dee Road Richmond Surrey TW9 2JN to Vision House 3 Dee Road Richmond Surrey TW9 2JN on 2 March 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Anton Savundranayagam on 19 February 2015 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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