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ROSS FACILITY MANAGEMENT LTD
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ROSS FACILITY MANAGEMENT LTD: Filings

    • Overview

    Company NameROSS FACILITY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07774446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS FACILITY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2015

    		15 pages4.68

    Registered office address changed from 186 Suite 121 St Albans Road Watford Hertfordshire WD24 4AS England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 19, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2014

    		LRESEX

    Termination of appointment of Adrian Marcus Possener as a director on Aug 11, 2014

    		1 pagesTM01

    Appointment of Ms Phyllis Lovelace as a director on Aug 08, 2014

    		2 pagesAP01

    Termination of appointment of Grafton Alan Gray as a director on Jul 25, 2014

    		1 pagesTM01

    Termination of appointment of Paul Weavers as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 30, 2013

    		5 pagesAA

    Registered office address changed from * 12 Dowry Square Hotwells Bristol BS8 4SH* on Dec 20, 2013

    		1 pagesAD01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Jan 31, 2013 to Jan 30, 2013

    		1 pagesAA01

    Registered office address changed from * 311 Ballards Lane London N12 8LY* on Mar 13, 2013

    		1 pagesAD01

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Jan 31, 2012

    		6 pagesAA

    Appointment of Mr Adrian Marcus Possener as a director

    		2 pagesAP01

    Previous accounting period shortened from Sep 30, 2012 to Jan 31, 2012

    		1 pagesAA01

    Appointment of Grafton Alan Gray as a director

    		3 pagesAP01

    Registered office address changed from * Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom* on Dec 19, 2011

    		2 pagesAD01

    Statement of capital following an allotment of shares on Nov 11, 2011

    • Capital: GBP 1,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMEM/ARTS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Conflict of interest 11/11/2011
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0