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R.& A.J.ROSE

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Company details

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX

R.& A.J.ROSE on the map

Company type: Private Unlimited Company
Company number: 00408576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.16
dissolution date: 2015.07.30
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.08.12
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.08.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
Form type: 4.68
Date: 2014.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 16 PINFOLD LANE, NORTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8LE
Form type: AD01
Date: 2013.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.04
Form type: LATEST SOC
Document description: 04/02/13 STATEMENT OF CAPITAL;GBP 4208
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER ROSE / 01/12/2011
Form type: CH01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROSE / 01/12/2011
Form type: CH01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ELSIE ROSE
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY ELSIE ROSE
Form type: TM02
Date: 2011.01.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELSIE ROSE / 01/07/2008
Form type: 288c
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/02/92
Form type: SRES03
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 30/03/89
Form type: SRES16
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
£2.95
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RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
£2.95
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RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1946.04.16

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Company directors and board members:

CHRISTOPHER JOHN ROSE (dissolve)
Director, SALES MANAGER, 1991.12.30 - 2015.07.30
10A PINFOLD LANE NORTH LUFFENHAM , OAKHAM
LE15 8LE, RUTLAND
ROBERT ALEXANDER ROSE (dissolve)
Director, TIMBER MERCHANT, 1990.12.31 - 2015.07.30
14 PINFOLD LANE NORTH LUFFENHAM , OAKHAM
LE15 8LE, RUTLAND
ELSIE MAY ROSE (dissolve)
Secretary, 1990.12.31 - 2010.09.15
MANTON HALL RESIDENTIAL HOME LYNDON ROAD , MANTON
LE15 8SR, RUTLAND
ELSIE MAY ROSE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.09.15
MANTON HALL RESIDENTIAL HOME LYNDON ROAD , MANTON
LE15 8SR, RUTLAND

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Information about the Private Unlimited Company R.& A.J.ROSE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data