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ROYCE VENTILATION LTD

Company number 02941674

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 AD01 Registered office address changed from Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD on 11 October 2011
11 Oct 2011 4.20 Statement of affairs with form 4.19
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27
11 Oct 2011 600 Appointment of a voluntary liquidator
18 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
06 Apr 2011 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
19 Jul 2010 TM01 Termination of appointment of David Conlon as a director
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
01 Jul 2010 CERTNM Company name changed royce services LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-21
24 Jun 2010 CONNOT Change of name notice
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
15 May 2009 363a Return made up to 12/05/09; full list of members
16 Apr 2009 AA Accounts made up to 28 February 2009
03 Jul 2008 363s Return made up to 12/05/08; no change of members
09 Apr 2008 AA Accounts made up to 29 February 2008
05 Jun 2007 363s Return made up to 12/05/07; full list of members
14 Apr 2007 AA Accounts made up to 28 February 2007
23 May 2006 363s Return made up to 12/05/06; full list of members
21 Apr 2006 AA Accounts made up to 28 February 2006
18 May 2005 363s Return made up to 12/05/05; full list of members
18 May 2005 AA Accounts made up to 28 February 2005
02 Jun 2004 363s Return made up to 26/05/04; full list of members