| Name: |
ROSEVILLE GROUP LTD
ROSEVILLE GROUP LIMITED |
| Address: | LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE |
| Incorporation Date: | 2000-11-23 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR LESTER GALLEY | TM01 |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART | TM01 |
| 2015-08-06 | APPOINTMENT TERMINATED, SECRETARY MARK STEWART | TM02 |
| 2014-12-11 | 23/11/14 FULL LIST | AR01 |
| 2014-03-25 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 23/11/13 FULL LIST | AR01 |
| 2013-04-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 23/11/12 FULL LIST | AR01 |
| 2012-05-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 23/11/11 FULL LIST | AR01 |
| 2010-12-21 | 23/11/10 FULL LIST | AR01 |
| 2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM1 LODGE COURT LODGE LANELANGHAMCOLCHESTERESSEXCO4 5NE | AD01 |
| 2010-05-20 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART / 01/10/2009 | CH01 |
| 2009-12-22 | 23/11/09 FULL LIST | AR01 |
| 2009-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-04-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STEWART / 31/03/2009 | 288c |
| 2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER GALLEY / 15/04/2009 | 288c |
| 2009-12-22 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEWART / 01/10/2009 | CH03 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER JONATHAN GALLEY / 01/10/2009 | CH01 |
| 2008-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM1 LODGE COURTLODGE LANE LANGHAMCOLCHESTERESSEXCO4 5NE | 287 |
| 2008-12-18 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-12 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-04-05 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-12-01 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM:ORBITAL HOUSE20 EASTERN ROADROMFORDESSEX RM1 3DP | 287 |
| 2006-11-17 | COMPANY NAME CHANGEDGLENHUNTLY LIMITEDCERTIFICATE ISSUED ON 17/11/06 | CERTNM |
| 2005-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-02-01 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2002-11-29 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-09 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-06 | SECRETARY RESIGNED | 288b |
| 2001-02-06 | DIRECTOR RESIGNED | 288b |
| 2001-02-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-03-09 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM:SQUIRES HOUSE 81/87 HIGH STREETBILLERICAYESSEX CM12 9AS | 287 |
| 2001-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-20 08:50:48