ROSECREST CONSULTANTS LIMITED


Registered number: 02886093
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47890 - Retail sale via stalls and markets of other goods -> ROSECREST CONSULTANTS LIMITED

Name: ROSECREST CONSULTANTS LIMITED
ROSECREST CONSULTANTS LTD
Address: 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Incorporation Date: 1994-01-10

Company status: Dissolved


Company Documents

date name form type
2021-01-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-03-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.1 LIQ03
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM43A FRONT STREETCLEADONSUNDERLANDSR6 7PG AD01
2019-02-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROMC/O KRE (NORTH EAST) LIMITED THE AXIS BUILDING MAINGATETEAM VALLEY TRADING ESTATEGATESHEADNE11 0NQ AD01
2019-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-02 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-01-20 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-05 10/01/16 FULL LIST AR01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-06 10/01/15 FULL LIST AR01
2015-02-06 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM43A 43A FRONT STREETCLEADON VILLAGESUNDERLANDTYNE & WEARENGLAND AD01
2014-11-28 REGISTERED OFFICE CHANGED ON 28/11/2014 FROMKINGS HALL4 IMPERIAL BUILDINGSHOUGHTON LE SPRINGTYNE & WEARDH4 4DJ AD01
2014-02-14 10/01/14 FULL LIST AR01
2014-02-14 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA COOPER / 10/01/2013 CH01
2013-03-15 10/01/13 FULL LIST AR01
2013-03-15 DIRECTOR APPOINTED MRS BARBARA COOPER AP01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-04 10/01/12 FULL LIST AR01
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-14 10/01/11 FULL LIST AR01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR GEORGE COOPER (JNR) TM01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD COOPER / 15/01/2010 CH01
2010-01-15 10/01/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD COOPER (JNR) / 15/01/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-01-21 NEW DIRECTOR APPOINTED 288a
2008-03-03 CAPITALS NOT ROLLED UP 88(2)
2008-04-08 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-12-31 31/05/08 TOTAL EXEMPTION SMALL AA
2007-01-03 AD 20/10/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-04-18 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-07 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2005-04-05 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2004-02-13 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-18 SECRETARY RESIGNED 288b
2003-02-03 NEW SECRETARY APPOINTED 288a
2003-04-18 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2003-04-18 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-08-20 FIRST GAZETTE GAZ1
2002-08-30 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS 363s
2002-09-03 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-09-08 REGISTERED OFFICE CHANGED ON 08/09/02 FROM:42 MARKET STREETHETTON-LE-HOLETYNE AND WEARDH5 9DY 287
2001-01-22 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS 363s
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 AA

Last update: 2021-01-28 19:28:05