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Roseneath Inns Limited

Documents

Total Documents47
Total Pages180

Filing History

21 September 2007Dissolved
21 June 2007Return of final meeting in a creditors' voluntary winding up
20 June 2007Liquidators statement of receipts and payments
15 June 2006Statement of affairs
14 June 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 June 2006Appointment of a voluntary liquidator
2 June 2006Registered office changed on 02/06/06 from: orchard place 183 walsall road great wyrley walsall WS6 6NL
30 September 2005Total exemption small company accounts made up to 30 September 2004
25 June 2005New director appointed
25 June 2005Return made up to 12/03/05; full list of members
17 February 2005Director resigned
17 February 2005Director resigned
7 December 2004Secretary resigned
2 July 2004Total exemption small company accounts made up to 30 September 2003
13 April 2004Return made up to 12/03/04; full list of members
8 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 October 2003Nc inc already adjusted 09/08/02
23 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 September 2003Return made up to 12/03/03; full list of members
5 August 2003Total exemption small company accounts made up to 30 September 2002
4 August 2002Total exemption small company accounts made up to 30 September 2001
26 June 2002Particulars of mortgage/charge
26 March 2002Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
28 November 2001Total exemption small company accounts made up to 30 September 2000
18 June 2001Registered office changed on 18/06/01 from: bridge house 57 high street wednesfield wolverhampton west midlands WV11 1SY
12 March 2001Return made up to 12/03/01; full list of members
8 November 2000New director appointed
27 October 2000New director appointed
27 October 2000New secretary appointed
27 October 2000New director appointed
27 October 2000Secretary resigned
27 October 2000Director resigned
19 September 2000Registered office changed on 19/09/00 from: 33 high street wednesfield wolverhampton WV11 1SX
19 September 2000Accounts for a small company made up to 30 September 1999
29 March 2000Return made up to 12/03/00; full list of members
3 September 1999Return made up to 12/03/99; full list of members
25 August 1999Accounts for a small company made up to 30 September 1998
3 July 1998Accounts for a small company made up to 30 September 1997
18 June 1998Particulars of mortgage/charge
18 June 1998Particulars of mortgage/charge
6 May 1998Return made up to 12/03/98; no change of members
4 August 1997Accounts for a small company made up to 30 September 1996
14 March 1997Return made up to 12/03/97; full list of members
28 August 1996Ad 30/09/95--------- £ si 57846@1
2 August 1996Accounts for a small company made up to 30 September 1995
7 March 1996Return made up to 12/03/96; no change of members
12 March 1993Incorporation
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