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AUSSIE ROMFORD LIMITED

Company number 04039134

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
10 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
22 May 2013 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield AL9 5BS on 22 May 2013
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
18 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2011 4.20 Statement of affairs with form 4.19
05 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2011 AD01 Registered office address changed from C/O Nigel Skevington Dmh Stallard 6 New Street Square New Fetter Lane London EC4A 3BF England on 21 September 2011
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2011 AD01 Registered office address changed from C/O S Mcdougall 24 Trindehay Basildon Essex SS15 5DL United Kingdom on 31 August 2011
26 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 2
20 Jul 2011 AD01 Registered office address changed from 12th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 20 July 2011
13 Jan 2011 AA
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
17 Aug 2009 363a Return made up to 24/07/09; full list of members
17 Aug 2009 353 Location of register of members
24 Apr 2009 AA
24 Apr 2009 AA
04 Apr 2009 287 Registered office changed on 04/04/2009 from centurion house 37 jewry street london EC3N 2ER
04 Aug 2008 363a Return made up to 24/07/08; full list of members
29 Mar 2008 AA
14 Aug 2007 363a Return made up to 24/07/07; full list of members