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ROMSEY ASSOCIATES LIMITED

Company number 03631540

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 September 2014
18 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Oct 2013 AD01 Registered office address changed from Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent ST6 4BF on 14 October 2013
01 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Sep 2013 AD01 Registered office address changed from Rooklea Petersfield Road Greatham Liss Hampshire GU33 6AA United Kingdom on 17 September 2013
10 Sep 2013 4.20 Statement of affairs with form 4.19
10 Sep 2013 600 Appointment of a voluntary liquidator
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AA Total exemption small company accounts made up to 30 December 2011
16 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-16
  • GBP 400
14 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Mark Simon Yadegar on 1 September 2010
21 Oct 2010 CH01 Director's details changed for Ian Paul Turner on 1 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 15/09/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 15/09/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from RO0KLEA petersfield road greatham liss hampshire GU33 6AA