ROSEVILLE ENTERPRISES LIMITED — Filings & Documents (169)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-11 · Winding Up
(E)Liquidator's statement of account
2014-06-30 · Winding Up
(E)Return of final meeting
2014-06-20 · Other
(E)Final statement of accounts
2014-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)Liquidator's statement of account
2014-01-02 · Winding Up
(E)Liquidator's statement of account
2013-07-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)Liquidator's statement of account
2013-01-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)Special Resolution (Winding Up)
2012-01-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-10 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)Memorandum of satisfaction
2003-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Special resolution
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)Memorandum of satisfaction
1987-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-30 | |
| (E)Return of final meeting | Other | 2014-06-20 | |
| (E)Final statement of accounts | Other | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Special resolution | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-02 |
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