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ROYCE LIMITED

Company number 03073623

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2010 TM01 Termination of appointment of William Maxwell as a director
05 May 2009 287 Registered office changed on 05/05/2009 from north road loughborough leicestershire LE11 1RL
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
01 May 2009 4.70 Declaration of solvency
15 Jul 2008 363a Return made up to 28/06/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 December 2006
20 Jul 2007 363a Return made up to 28/06/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 December 2005
02 Aug 2006 363s Return made up to 28/06/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 28/06/05; full list of members
17 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned
28 Jul 2004 363s Return made up to 28/06/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
02 Jun 2004 395 Particulars of mortgage/charge
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002