| Name: |
ROSESIGN LIMITED
ROSESIGN LTD |
| Address: | 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA |
| Incorporation Date: | 1996-01-16 |
| date | name | form type |
| 2016-04-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-13 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-12-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM39A WELBECK STREETLONDONW1G 8DH | AD01 |
| 2014-12-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-12-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-01-21 | 16/01/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 16/01/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | SECRETARY APPOINTED BERNO TRAPANI | AP03 |
| 2012-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROMSINCLAIRS 32 QUEEN ANNE STREETLONDONW1G 8HD | AD01 |
| 2012-03-07 | APPOINTMENT TERMINATED, SECRETARY BHUPENDRA PATEL | TM02 |
| 2012-03-07 | 16/01/12 FULL LIST | AR01 |
| 2011-02-16 | 16/01/11 FULL LIST | AR01 |
| 2011-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-03-10 | 16/01/10 FULL LIST | AR01 |
| 2010-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2009-12-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2007-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-06-13 | 14/10/04 ABSTRACTS AND PAYMENTS | 1.3 |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-18 | 14/10/06 ABSTRACTS AND PAYMENTS | 1.3 |
| 2006-01-03 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-06-13 | 14/10/05 ABSTRACTS AND PAYMENTS | 1.3 |
| 2006-03-15 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-10 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
| 2004-03-31 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | 14/10/03 ABSTRACTS AND PAYMENTS | 1.3 |
| 2003-01-09 | 14/10/02 ABSTRACTS AND PAYMENTS | 1.3 |
| 2003-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2003-01-22 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-27 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2001-03-09 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-19 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | 1.1 |
| 2001-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2001-01-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-03-27 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 2000-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-03-10 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 | 225 |
| 1999-04-14 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | 363s |
| 1999-08-20 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
| 1999-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | AA |
| 1999-08-20 | DIRECTOR RESIGNED | 288b |
| 1998-04-11 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1997-08-20 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-06-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-07-14 10:31:35