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ROMAC SEAFOODS LIMITED

Company number 03591485

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 TM01 Termination of appointment of Henry Norman Rogers as a director on 8 December 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
13 Jul 2011 AD01 Registered office address changed from C/O Romac Seafoods Ltd Moravia House Hutton Road Fish Docks, Grimsby N E Lincs DN31 3PT United Kingdom on 13 July 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Henry Norman Rogers on 17 June 2010
19 Mar 2010 AP01 Appointment of Jnr Henry Norman Rogers as a director
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
19 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
16 Dec 2009 AD01 Registered office address changed from Hutton Road Fish Docks Grimsby South Humberside DN31 3PT on 16 December 2009
01 Sep 2009 363a Return made up to 17/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from henderson street fish docks grimsby north east lincolnshire DN31 3PZ
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 17/06/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Sep 2007 363a Return made up to 17/06/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jun 2006 363a Return made up to 17/06/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Jul 2005 363s Return made up to 17/06/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004