ROSEBORNE HOLDINGS LIMITED

04007508
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
06 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jan 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
08 Dec 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Nov 2014 resolution Resolution 1 Buy now
05 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Jul 2013 officers Termination of appointment of director (Gerry Curtis) 2 Buy now
15 Jul 2013 accounts Annual Accounts 9 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
09 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 8 Buy now
02 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Termination of appointment of director (John Dansky) 1 Buy now
24 May 2011 accounts Annual Accounts 9 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Gerry Steven Curtis) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Gerry Steven Curtis) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Paul Arthur Callingham) 2 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Gerry Steven Curtis) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Anton Curtis) 1 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Anton Curtis) 1 Buy now
21 Jul 2010 annual-return Annual Return 9 Buy now
02 Jun 2010 accounts Annual Accounts 9 Buy now
06 Jul 2009 annual-return Return made up to 05/06/09; full list of members 6 Buy now
17 Jun 2009 accounts Annual Accounts 9 Buy now
01 Aug 2008 accounts Annual Accounts 9 Buy now
09 Jul 2008 annual-return Return made up to 05/06/08; full list of members 6 Buy now
09 Sep 2007 accounts Annual Accounts 7 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2007 annual-return Return made up to 05/06/07; full list of members 4 Buy now
05 Apr 2007 accounts Annual Accounts 6 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2006 annual-return Return made up to 05/06/06; full list of members 4 Buy now
27 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
15 Sep 2005 accounts Annual Accounts 8 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
27 Jun 2005 annual-return Return made up to 05/06/05; full list of members 4 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
18 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
17 Jun 2004 annual-return Return made up to 05/06/04; full list of members 10 Buy now
01 Aug 2003 accounts Annual Accounts 7 Buy now
11 Jun 2003 annual-return Return made up to 05/06/03; full list of members 10 Buy now
26 Sep 2002 annual-return Return made up to 05/06/02; full list of members 9 Buy now
16 Jul 2002 accounts Annual Accounts 7 Buy now
09 Oct 2001 annual-return Return made up to 05/06/01; full list of members 8 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
19 Sep 2001 capital Ad 14/09/01--------- £ si 400@1=400 £ ic 1/401 3 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
18 May 2001 officers New director appointed 2 Buy now
18 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
07 Nov 2000 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
03 Jul 2000 address Registered office changed on 03/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
03 Jul 2000 officers Secretary resigned 1 Buy now
05 Jun 2000 incorporation Incorporation Company 32 Buy now