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ROMACON LIMITED

Company number 03152353

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2009 600 Appointment of a voluntary liquidator
01 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
01 Jul 2009 4.20 Statement of affairs with form 4.19
06 Jun 2009 287 Registered office changed on 06/06/2009 from 5 southampton place london WC1A 2DA
29 Jan 2009 363a Return made up to 29/01/09; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 29/01/08; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 29/01/07; full list of members
09 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 29/01/06; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 29/01/05; full list of members
05 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363a Return made up to 29/01/04; full list of members
10 May 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363a Return made up to 29/01/03; full list of members
20 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jan 2002 363a Return made up to 29/01/02; full list of members
27 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Oct 2001 AA Total exemption full accounts made up to 31 December 2000