ROSEFIELD ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 05349133 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2005 |
| Age | 19 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2011 |
| Years | 12 years, 4 months, 25 days |
SUMMARY
ROSEFIELD ENGINEERING LIMITED is an dissolved private limited company with number 05349133. It was incorporated 19 years, 3 months, 20 days ago, on 01 February 2005 and it was dissolved 12 years, 4 months, 25 days ago, on 27 December 2011. The company address is THE ALISON BUSINESS CENTRE THE ALISON BUSINESS CENTRE, Sheffield, S2 1AS, South Yorks.
Company Fillings
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Change person secretary company with change date
Date: 17 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Adam Sellars
Change date: 2010-09-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Adam Sellars
Documents
Legacy
Date: 11 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2009
Action Date: 04 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-04
Documents
Legacy
Date: 04 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2010 to 04/09/2009
Documents
Legacy
Date: 29 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 21/08/09 gbp si 1@1=1 gbp ic 2/3
Documents
Legacy
Date: 29 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed adam sellars
Documents
Miscellaneous
Date: 26 Aug 2009
Category: Miscellaneous
Type: MISC
Description: Minutes
Documents
Legacy
Date: 26 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 26/08/2009 from unit A12 the alison business centre 39-40 alison crescent sheffield S2 1AS united kingdom
Documents
Legacy
Date: 25 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 25/08/2009 from blades enterprise centre john street sheffield S2 4SU
Documents
Legacy
Date: 21 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 21/08/2009 from 44 upper belgrave road clifton bristol BS8 2XN
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director aderyn hurworth
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hcs secretarial LIMITED
Documents
Accounts with made up date
Date: 06 Mar 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hanover directors LIMITED
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed aderyn hurworth
Documents
Accounts with made up date
Date: 10 Mar 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 01 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Accounts with made up date
Date: 10 Apr 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 09 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with made up date
Date: 30 Mar 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 02 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/06; full list of members
Documents
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