Rose Performance Consulting LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 1996)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE FELGATE PARTNERSHIP LIMITED
FELGATE, ROSE AND PARTNERS LIMITED
ROSE CONSULTING EUROPE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02081754 |
Record last updated | Sunday, April 26, 2015 9:31:41 PM UTC |
Official Address | 43 Portman Square Marylebone High Street There are 906 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LY |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 13, 2010 | Second notification of strike-off action in london gazette |  |
Registry | Nov 13, 2009 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Jun 11, 2009 | Liquidator's progress report |  |
Registry | Jan 7, 2009 | Liquidator's progress report 2081... |  |
Registry | Jun 5, 2008 | Liquidator's progress report |  |
Registry | Jan 4, 2008 | Liquidator's progress report 2081... |  |
Registry | Jul 2, 2007 | Liquidator's progress report |  |
Registry | Jun 21, 2006 | Statement of company's affairs |  |
Registry | Jun 21, 2006 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Jun 21, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | May 16, 2006 | Change in situation or address of registered office |  |
Registry | May 15, 2006 | Resignation of a secretary |  |
Registry | May 15, 2006 | Appointment of a secretary |  |
Registry | Dec 13, 2005 | Auditor's letter of resignation |  |
Financials | Oct 25, 2005 | Annual accounts |  |
Registry | Oct 10, 2005 | Appointment of a woman as Secretary |  |
Registry | Oct 10, 2005 | Resignation of one Secretary (a man) |  |
Registry | Aug 3, 2005 | Annual return |  |
Registry | Dec 22, 2004 | Company name change |  |
Registry | Dec 22, 2004 | Particulars of a mortgage or charge |  |
Registry | Dec 22, 2004 | Change of name certificate |  |
Registry | Dec 15, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Aug 3, 2004 | Annual accounts |  |
Registry | Jul 27, 2004 | Annual return |  |
Registry | Aug 13, 2003 | Annual return 2081... |  |
Financials | May 28, 2003 | Annual accounts |  |
Registry | Aug 5, 2002 | Annual return |  |
Financials | Apr 18, 2002 | Annual accounts |  |
Registry | Feb 2, 2002 | Change in situation or address of registered office |  |
Registry | Aug 15, 2001 | Resignation of a secretary |  |
Registry | Aug 15, 2001 | Appointment of a secretary |  |
Registry | Aug 15, 2001 | Annual return |  |
Financials | May 16, 2001 | Annual accounts |  |
Registry | Aug 7, 2000 | Annual return |  |
Registry | Jul 20, 2000 | Return by a company purchasing its own shares |  |
Financials | Jun 15, 2000 | Annual accounts |  |
Registry | Jan 18, 2000 | Return by a company purchasing its own shares |  |
Registry | Jan 12, 2000 | Company name change |  |
Registry | Jan 11, 2000 | Change of name certificate |  |
Registry | Jan 10, 2000 | Appointment of a director |  |
Registry | Jan 10, 2000 | Resignation of a director |  |
Registry | Jan 4, 2000 | Appointment of a man as Secretary and Consultant |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Aug 6, 1999 | Annual return |  |
Financials | Sep 15, 1998 | Annual accounts |  |
Registry | Aug 14, 1998 | Annual return |  |
Registry | Nov 28, 1997 | Particulars of a mortgage or charge |  |
Registry | Aug 19, 1997 | Resignation of a secretary |  |
Registry | Aug 19, 1997 | Appointment of a secretary |  |
Registry | Aug 19, 1997 | Annual return |  |
Financials | Jul 29, 1997 | Annual accounts |  |
Registry | Jul 7, 1997 | Resignation of one Secretary (a woman) |  |
Registry | Jul 7, 1997 | Appointment of a man as Secretary |  |
Registry | Sep 8, 1996 | Change in situation or address of registered office |  |
Registry | Sep 8, 1996 | Annual return |  |
Registry | Jul 26, 1996 | Auditor's letter of resignation |  |
Registry | Jul 26, 1996 | Auditor's letter of resignation 2081... |  |
Financials | Apr 16, 1996 | Annual accounts |  |
Registry | Mar 29, 1996 | Company name change |  |
Registry | Mar 28, 1996 | Change of name certificate |  |
Registry | Jul 31, 1995 | Annual return |  |
Financials | Mar 7, 1995 | Annual accounts |  |
Registry | Jan 18, 1995 | Director resigned, new director appointed |  |
Registry | Dec 28, 1994 | Appointment of a woman as Secretary |  |
Registry | Dec 28, 1994 | Resignation of a woman |  |
Registry | Nov 28, 1994 | Annual return |  |
Registry | Nov 28, 1994 | Director resigned, new director appointed |  |
Registry | Jun 6, 1994 | Appointment of a man as Director |  |
Registry | May 8, 1994 | Director resigned, new director appointed |  |
Registry | Mar 30, 1994 | Resignation of one Secretary (a woman) |  |
Registry | Mar 30, 1994 | Appointment of a woman |  |
Registry | Feb 22, 1994 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Feb 18, 1994 | Change of name certificate |  |
Financials | Jan 25, 1994 | Annual accounts |  |
Registry | Jul 23, 1993 | Annual return |  |
Financials | Mar 8, 1993 | Annual accounts |  |
Registry | Jan 15, 1993 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jan 15, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 15, 1993 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Jan 15, 1993 | Capital |  |
Registry | Aug 25, 1992 | Annual return |  |
Financials | Apr 7, 1992 | Annual accounts |  |
Financials | Mar 23, 1992 | Annual accounts 2081... |  |
Registry | Oct 16, 1991 | Change in situation or address of registered office |  |
Registry | Jul 27, 1991 | Annual return |  |
Registry | Jul 17, 1991 | Two appointments: a woman and a man |  |
Registry | Sep 6, 1990 | Annual return |  |
Financials | Sep 6, 1990 | Annual accounts |  |
Registry | Mar 21, 1990 | Annual return |  |
Registry | Oct 13, 1989 | Return by a company purchasing its own shares |  |
Registry | Oct 13, 1989 | 125 £1 |  |
Registry | Aug 1, 1989 | Director resigned, new director appointed |  |
Registry | Jul 4, 1989 | Change of name certificate |  |
Registry | Apr 19, 1989 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Financials | Apr 10, 1989 | Annual accounts |  |
Registry | Apr 10, 1989 | Annual return |  |
Registry | Nov 5, 1987 | Wd ad --------- |  |
Registry | Jan 30, 1987 | Change in situation or address of registered office |  |
Registry | Jan 30, 1987 | Director resigned, new director appointed |  |
Registry | Dec 9, 1986 | Director resigned, new director appointed 2081... |  |