ROSEWOOD MARKETING LIMITED


Registered number: 03975125
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Name: ROSEWOOD MARKETING LIMITED
ROSEWOOD MARKETING LTD
Address: 1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Incorporation Date: 2000-04-18

Company status: Dissolved


Company Documents

date name form type
2016-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-11 PREVEXT FROM 30/04/2015 TO 31/10/2015 AA01
2016-02-17 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-25 APPLICATION FOR STRIKING-OFF DS01
2015-05-08 05/04/15 FULL LIST AR01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-20 05/04/14 FULL LIST AR01
2014-01-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-16 05/04/13 FULL LIST AR01
2013-04-10 APPOINTMENT TERMINATED, SECRETARY EMILY COLLINS TM02
2012-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTA PNEMATICATOS / 06/07/2012 CH01
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-23 05/04/12 FULL LIST AR01
2011-04-21 05/04/11 FULL LIST AR01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-19 05/04/10 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTA PNEMATICATOS / 05/04/2010 CH01
2009-11-14 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-11-07 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM1 STERLING COURTLODDINGTONKETTERINGNORTHAMPTONSHIRENN14 1RZ 287
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM71 DUKE STREETMAYFAIRLONDONW1M 5DH 287
2008-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PNEMATICATOS / 03/05/2008 288c
2008-05-22 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-23 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-23 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2004-05-13 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-04-28 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2002-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-03-08 NEW SECRETARY APPOINTED 288a
2002-04-26 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS 363s
2001-05-22 SECRETARY RESIGNED 288b
2001-06-26 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS 363s
2001-02-21 REGISTERED OFFICE CHANGED ON 21/02/01 FROM:12 ASHTON ROADHARTWELLNORTHAMPTONNORTHAMPTONSHIRE NN7 2HW 287
2001-05-22 NEW SECRETARY APPOINTED 288a
2000-06-16 NEW SECRETARY APPOINTED 288a
2000-07-25 NEW SECRETARY APPOINTED 288a
2000-06-07 SECRETARY RESIGNED 288b
2000-06-07 REGISTERED OFFICE CHANGED ON 07/06/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ 287
2000-06-07 DIRECTOR RESIGNED 288b
2000-06-07 NEW DIRECTOR APPOINTED 288a
2000-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-04 03:06:30