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ROMACREST LIMITED

Company number 02647688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
20 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 AD01 Registered office address changed from Unit 7 Maesyllan Industrial Estate, Llanidloes Powys SY18 6DF on 7 September 2011
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
18 Oct 2010 CH01 Director's details changed for Joy Denise Swann on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Alan Leonard Swann on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Graham Swann on 20 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
28 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 20/09/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 20/09/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 20/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 288a New director appointed
21 Sep 2005 363a Return made up to 20/09/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 20/09/04; full list of members