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ROSSBRANCH LIMITED

Company number 04374054

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 September 2014
17 Sep 2013 AD01 Registered office address changed from 102 Oldham Street Manchester Lancashire M4 1LJ United Kingdom on 17 September 2013
10 Sep 2013 4.20 Statement of affairs with form 4.19
10 Sep 2013 600 Appointment of a voluntary liquidator
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 1,000
09 Nov 2012 AA Partial exemption accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 8 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Jun 2009 288c Director and secretary's change of particulars / jessica toomey / 17/06/2009
18 Jun 2009 288c Director and secretary's change of particulars jessica toomey logged form
18 Jun 2009 288c Director and secretary's change of particulars / jessica toomey / 17/06/2009
17 Jun 2009 288c Director and secretary's change of particulars / jessica perkin / 17/06/2009
12 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Jun 2008 363a Return made up to 05/02/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from 102 oldham street manchester M4 1LJ