15 Oct 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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15 Jul 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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22 Aug 2019 |
resolution |
Resolution
|
1 |
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22 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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30 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
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|
21 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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21 Mar 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2017 |
resolution |
Resolution
|
1 |
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|
04 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
03 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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25 May 2017 |
officers |
Appointment of secretary (Ms Annette Corcoran)
|
2 |
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Total credits: 0
|
25 May 2017 |
officers |
Termination of appointment of secretary (Niall Patrick Kavanagh)
|
1 |
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Total credits: 0
|
19 May 2017 |
officers |
Termination of appointment of director (Patrick Michael O'sullivan)
|
1 |
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|
19 May 2017 |
officers |
Termination of appointment of director (Neil Thomas Lister)
|
1 |
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Total credits: 0
|
09 May 2017 |
resolution |
Resolution
|
24 |
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|
02 Nov 2016 |
officers |
Termination of appointment of director (Michael Andrew Tucker)
|
1 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2016 |
officers |
Appointment of director (Neil Thomas Lister)
|
3 |
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Total credits: 0
|
22 Feb 2016 |
officers |
Termination of appointment of director (Russell Peter Howard)
|
2 |
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Total credits: 0
|
17 Jun 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
30 Mar 2015 |
capital |
Statement of capital (Section 108)
|
6 |
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Total credits: 0
|
30 Mar 2015 |
insolvency |
Solvency Statement dated 11/03/15
|
2 |
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Total credits: 0
|
30 Mar 2015 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2014 |
officers |
Appointment of director (Mr Philip Thompson)
|
3 |
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Total credits: 0
|
03 Jul 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2014 |
officers |
Termination of appointment of director (Judy Brown)
|
2 |
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Total credits: 0
|
19 Jun 2014 |
officers |
Termination of appointment of director (John Hendrickson)
|
2 |
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Total credits: 0
|
19 Jun 2014 |
officers |
Termination of appointment of director (Sharon Kochan)
|
2 |
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Total credits: 0
|
12 Jun 2014 |
officers |
Appointment of secretary (Niall Patrick Kavanagh)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Termination of appointment of secretary (Michael Tucker)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2014 |
officers |
Change of particulars for director (Mr Michael Andrew Tucker)
|
3 |
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Total credits: 0
|
28 Mar 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
officers |
Appointment of director (Mr Patrick Michael O'sullivan)
|
3 |
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Total credits: 0
|
14 Nov 2013 |
auditors |
Auditors Resignation Company
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2013 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2013 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
02 May 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2013 |
officers |
Appointment of director (Judy Lynne Brown)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2013 |
officers |
Appointment of director (Sharon Gershon Kochan)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2013 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Appointment of director (John Thomas Hendrickson)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Appointment of director (Russell Peter Howard)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Appointment of director (Mr Michael Andrew Tucker)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Appointment of secretary (Michael Andrew Tucker)
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Termination of appointment of secretary (Neil Salvin)
|
2 |
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|
19 Feb 2013 |
officers |
Termination of appointment of director (John Blythe)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Termination of appointment of director (Neil Salvin)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Termination of appointment of director (Sean Dinnen)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
officers |
Termination of appointment of director (Kevin James)
|
2 |
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Total credits: 0
|
19 Feb 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
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|
19 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2013 |
resolution |
Resolution
|
49 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2012 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2011 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2011 |
resolution |
Resolution
|
49 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2011 |
resolution |
Resolution
|
49 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2011 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2011 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2011 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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Total credits: 0
|
28 Jun 2010 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
28 Jun 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for secretary (Mr Neil Andrew Salvin)
|
1 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for director (Mr Kevin James)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for director (Mr John Malcolm Blythe)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for director (Mr Neil Andrew Salvin)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for director (Sean Michael Dinnen)
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2010 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2009 |
annual-return |
Return made up to 15/06/09; full list of members
|
7 |
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Total credits: 0
|
23 Jun 2009 |
officers |
Director and secretary's change of particulars / neil salvin / 04/08/2006
|
1 |
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Total credits: 0
|
28 Apr 2009 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2008 |
annual-return |
Return made up to 15/06/08; full list of members
|
7 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
07 Jul 2008 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2007 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2007 |
annual-return |
Return made up to 15/06/07; full list of members
|
4 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2007 |
address |
Registered office changed on 09/07/07 from: rosemont house yorkdale industrial park braithwaite street leeds yorkshire LS11 9XE
|
1 |
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|
05 Jan 2007 |
capital |
Ad 19/12/06--------- £ si 40000@.1=4000 £ ic 194000/198000
|
2 |
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|
30 Aug 2006 |
capital |
Ad 04/08/06--------- £ si 1939980@.1=193998 £ ic 2/194000
|
2 |
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Total credits: 0
|
18 Aug 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
18 Aug 2006 |
resolution |
Resolution
|
42 |
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|
18 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
4 |
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|
18 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
18 Aug 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2006 |
capital |
Nc inc already adjusted 04/08/06
|
2 |
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You are about to purchase a company document for "ROSEMONT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|