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J. ROSE LIMITED

Company number 00721206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 LIQ MISC INSOLVENCY:annual report for period up to closure
24 Feb 2017 4.43 Notice of final account prior to dissolution
27 Nov 2013 AD01 Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013
29 Nov 2012 AD01 Registered office address changed from C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF on 29 November 2012
02 Mar 2010 LIQ MISC Insolvency:4.48 (Constitution of liquidation committee)
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER
25 Aug 2009 287 Registered office changed on 25/08/2009 from 18 the mount ringley hey whitefield manchester greater manchester M45 7NU
25 Aug 2009 4.31 Appointment of a liquidator
20 Aug 2009 COCOMP Order of court to wind up
16 Jul 2009 COCOMP Order of court to wind up
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors resignation 13/01/2009
04 Apr 2009 288b Appointment terminate, director david michael rose logged form
04 Apr 2009 288a Secretary appointed phyllis rose
01 Apr 2009 288b Appointment terminate, director michael field logged form
01 Apr 2009 288b Appointment terminate, director bernard clayton logged form
01 Apr 2009 288b Appointment terminate, director david rose logged form
30 Mar 2009 288b Appointment terminated director michael field
30 Mar 2009 288b Appointment terminated director bernard clayton
30 Mar 2009 288b Appointment terminated director david rose
17 Mar 2009 363a Return made up to 14/09/08; no change of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from lancashire house 47 peter street manchester M2 3NG
14 Jan 2009 288b Appointment terminated secretary carol dawber
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2008 288a Director appointed bernard clayton