ROMBUS MATERIALS LIMITED

Company number 00368154

Date	Type	Description	View / Download
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Sep 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 15 September 2015	(2 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-03	(1 page)
14 Sep 2015	4.70	Declaration of solvency	(3 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 50,000	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
30 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)