ROSEWOOD ADVERTISING LIMITED


Registered number: 03843446
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Name: ROSEWOOD ADVERTISING LIMITED
ROSEWOOD ADVERTISING LTD
Address: 109-110 VIGLEN HOUSE ALPERTON LANE, ALPERTON, HA0 1HD
Incorporation Date: 1999-09-17

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FIRST GAZETTE GAZ1
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2018-08-21 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES CS01
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-06-22 30/09/15 TOTAL EXEMPTION FULL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-05-13 30/09/14 TOTAL EXEMPTION FULL AA
2015-11-02 17/09/15 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION FULL AA
2014-11-03 17/09/14 FULL LIST AR01
2013-11-06 17/09/13 FULL LIST AR01
2013-06-13 30/09/12 TOTAL EXEMPTION FULL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-19 17/09/12 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-25 17/09/11 FULL LIST AR01
2010-10-01 17/09/10 FULL LIST AR01
2010-07-02 30/09/09 TOTAL EXEMPTION FULL AA
2009-11-24 17/09/09 FULL LIST AR01
2009-07-02 30/09/08 TOTAL EXEMPTION FULL AA
2008-12-12 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-12-12 REGISTERED OFFICE CHANGED ON 12/12/2008 FROMBURBAGE HOUSE44 MOUNTFIELD ROADEALINGW5 2NQ 287
2008-07-03 30/09/07 TOTAL EXEMPTION FULL AA
2008-12-12 LOCATION OF DEBENTURE REGISTER 190
2008-12-12 LOCATION OF REGISTER OF MEMBERS 353
2007-07-03 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:GKP PARTNERSHIPBURBAGE HOUSE44 MOUNTFIELD ROADEALING W5 2NQ 287
2007-10-11 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2007-07-03 LOCATION OF REGISTER OF MEMBERS 353
2007-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-03 LOCATION OF DEBENTURE REGISTER 190
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-27 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-07 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-25 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-12-11 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2002-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-12-13 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2001-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-11-17 REGISTERED OFFICE CHANGED ON 17/11/00 FROM:1ST FLOOR19-20 GARLICK HILLLONDONEC4V 2AL 287
2000-02-09 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-28 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
1999-10-08 NEW DIRECTOR APPOINTED 288a
1999-10-08 NEW SECRETARY APPOINTED 288a
1999-10-08 DIRECTOR RESIGNED 288b
1999-10-08 SECRETARY RESIGNED 288b
1999-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-18 16:18:18