ROSSER MORRIS LIMITED


Registered number: 04970106
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Name: ROSSER MORRIS LIMITED
ROSSER MORRIS LTD
Address: THE WHITE HOUSE, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1HD
Incorporation Date: 2003-11-19

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-30 APPLICATION FOR STRIKING-OFF DS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2018-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-09-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-24 19/11/15 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS TM01
2014-12-03 19/11/14 FULL LIST AR01
2013-12-03 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD ROSSER / 13/11/2013 CH03
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-11 19/11/13 FULL LIST AR01
2013-12-03 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD ROSSER / 13/11/2013 CH01
2012-11-23 19/11/12 FULL LIST AR01
2012-07-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-22 19/11/11 FULL LIST AR01
2011-06-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-19 19/11/10 FULL LIST AR01
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-19 19/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD ROSSER / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL MORRIS / 19/11/2009 CH01
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-14 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2006-10-11 AD 31/08/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-24 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-30 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-01-13 AD 19/11/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-24 REGISTERED OFFICE CHANGED ON 24/03/04 FROM:180 STANBRIDGE ROADLEIGHTON BUZZARDLU7 4QN 287
2004-09-10 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-20 SECRETARY RESIGNED 288b

Last update: 2020-08-08 15:03:16