ROSE JEWELLERS LIMITED

Key Data

Status

Dissolved

Company No.

04596275

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

17/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (12 pages)

28/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

28/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

28/03/2011

Resolutions

View PDF (1 pages)

16/01/2011

Termination of appointment of Lorna Booth as a director

View PDF (1 pages)

16/01/2011

Termination of appointment of Lorna Booth as a secretary

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from C/O Edwards Veeder Brunswick Square Union Street Oldham OL1 1DE on 2010-11-25

View PDF (1 pages)

27/07/2010

Director's details changed for Simone Kirsch on 2010-07-20

View PDF (3 pages)

14/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

23/06/2010

Termination of appointment of Eric Kirsch as a director

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-25

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15/03/2010

Appointment of Simone Kirsch as a director

View PDF (3 pages)

15/03/2010

Appointment of Eric Elias Kirsch as a director

View PDF (3 pages)

06/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Lorna Booth on 2009-11-21

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/07/2009

Appointment Terminate, Director Valerie Howard Logged Form

View PDF (1 pages)

27/07/2009

Director appointed lorna booth

View PDF (1 pages)

21/07/2009

Appointment Terminated Secretary lorna booth

View PDF (1 pages)

21/07/2009

Appointment Terminated Director valerie howard

View PDF (1 pages)

01/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

14/07/2008

Appointment Terminated Secretary neil howard

View PDF (1 pages)

14/07/2008

Secretary appointed lorna booth

View PDF (2 pages)

21/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/11/2007

Return made up to 20/11/07; no change of members

View PDF (6 pages)

07/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

10/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

30/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

29/11/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

12/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

29/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

10/08/2003

New director appointed

View PDF (2 pages)

22/04/2003

Miscellaneous

View PDF (2 pages)

30/03/2003

Accounting reference date extended from 30/11/03 to 29/02/04

View PDF (1 pages)

23/03/2003

Ad 28/02/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

11/03/2003

Registered office changed on 12/03/03 from: brunswick house brunswick square union street oldham OL1 1DE

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	20/11/2002 - 20/11/2002	5140
Cummings, Lisa Jeanne	Director	10/07/2003 - 01/08/2005	1
Howard, Valerie	Director	20/11/2002 - 09/06/2009	1
Kirsch, Eric Elias	Director	08/03/2010 - 16/05/2010	-
Kirsch, Simone	Director	08/03/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROSE JEWELLERS LIMITED

ROSE JEWELLERS LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at C/O EDWARDS VEEDER (OLDHAM) LLP, Block E Brunswick Square, Union Street, Oldham, Lancashire OL1 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSE JEWELLERS LIMITED?

ROSE JEWELLERS LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 17/10/2012.

Where is ROSE JEWELLERS LIMITED located?

ROSE JEWELLERS LIMITED is registered at C/O EDWARDS VEEDER (OLDHAM) LLP, Block E Brunswick Square, Union Street, Oldham, Lancashire OL1 1DE.

What does ROSE JEWELLERS LIMITED do?

ROSE JEWELLERS LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for ROSE JEWELLERS LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.