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ROSINA CHINA COMPANY LIMITED

Learn more about ROSINA CHINA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

ROSINA CHINA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00628267
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2001.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2002.11.19
overdue: OVERDUE
last made update: 2001.10.22
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE - Outstanding on 1979.05.25
LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1980.12.19
3I PLC.
COLLATERAL MORTGAGE - Outstanding on 1990.09.10
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1993.01.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.27
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DISSOLVED
Form type: LIQ
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.24
£2.95
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RES RE DISPOSAL OF BOOKS
Form type: MISC
Date: 2005.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.03
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.11.19
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.10.06
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COMPANY NAME CHANGED, CHURCHILL TABLEWARE LIMITED, CERTIFICATE ISSUED ON 29/01/02
Form type: CERTNM
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, MARLBOROUGH WORKS, HIGH STREET, TUNSTALL, STOKE ON TRENT ST6 5NZ
Form type: 287
Date: 2001.12.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94
Form type: 363(287)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.15

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Company directors and board members:

DAVID JOHN SIMON TAYLOR (dissolve)
Secretary, 1992.11.22
23 PARK LANE HARTFORD , NORTHWICH
CW8 1PZ, CHESHIRE
ANDREW DAVID ROPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.22
THE OLD RECTORY STANDON , STAFFORD
ST21 6RN, STAFFORDSHIRE
DAVID JOHN SIMON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2001.10.16
23 PARK LANE HARTFORD , NORTHWICH
CW8 1PZ, CHESHIRE
SIMON MICHAEL JOHN BELL (dissolve)
Director, SALES DIRECTOR, 1992.11.22 - 2000.11.27
FIELDHOUSE ASTON BY STONE , STONE
ST15 0BH, STAFFS
BERNARD PATRICK BURNS (dissolve)
Director, EARTHENWARE MANUFACTURER, 1992.11.22 - 1993.06.07
72 CRENE ROAD , NANTWICH
CW5 6JD, CHESHIRE
PAUL DENNIS DEIGHTON (dissolve)
Director, EARTHENWARE MANUFACTURER, 1992.11.22 - 2001.11.21
SANDOWN MAJORS BARN , CHEADLE
ST10 1PY, STAFFORDSHIRE
DAVID FRANCIS GARNETT (dissolve)
Director, COMPUTER SYSTEMS MANAGER, 1993.05.05 - 2001.11.21
65 MOSS LANE CUDDINGTON , NORTHWICH
CW8 2PX, CHESHIRE
DENNIS PETER HEYWOOD (dissolve)
Director, 1992.11.22 - 1992.12.07
CASEY COTTAGE SANDON , STAFFORD
ST18 0BY, STAFFORDSHIRE
FREDERICK GEOFFREY MOSS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.08.20 - 1999.03.12
10 GARNERS WALK MADELEY , CREWE
CW3 9HG
DAVID MICHAEL O'CONNOR (dissolve)
Director, 1994.11.02 - 2001.11.21
15 CHECKLEY ROAD , NEWCASTLE
ST5 7TN, STAFFORDSHIRE
EDWARD ERNEST ORME (dissolve)
Director, EARTHENWARE MANUFACTURER, 1992.11.22 - 1994.04.30
5 THE PIPPINS , NEWCASTLE
ST5 4HX, STAFFORDSHIRE
EDWARD STEPHEN ROPER (dissolve)
Director, EARTHENWARE MANUFACTURER, 1992.11.22 - 2001.11.21
FARLEY HOUSE FARLEY OAKAMOOR , STOKE ON TRENT
ST10 3BQ, STAFFORDSHIRE
MICHAEL JOHN ROPER (dissolve)
Director, EARTHENWARE MANUFACTURER, 1992.11.22 - 1992.12.31
SUMMERHILL OULTON HEATH , STONE
ST15 8US, STAFFS
PETER JOHN SIDDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.22 - 1992.12.07
77 LOWTHER ROAD BARNES , LONDON
SW13 9NP
MICHAEL SWINGLER (dissolve)
Director, 1992.11.22 - 1992.12.07
32 MANOR ROAD , BRAMHALL
SK7 3LY, CHESHIRE
MARY GERALDINE TAVENER (dissolve)
Director, 1994.11.02 - 1998.01.09
WHITE LODGE 62 NORLEY ROAD, CUDDINGTON , NORTHWICH
CW8 2LB, CHESHIRE

Companies near to ROSINA CHINA COMPANY ltd.

Information about the Private Limited Company ROSINA CHINA COMPANY LIMITED 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: 2016.05.23. Reload the data