05602519 LIMITED

Company number 05602519

Date	Type	Description	View / Download
19 Apr 2022	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jul 2019	AC92	Restoration by order of the court	(3 pages)
22 Jul 2019	CERTNM	Company name changed romatech\certificate issued on 22/07/19
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Dec 2014	AD01	Registered office address changed from 7 the Beeches Tilbury Essex RM18 8ED to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 12 December 2014	(2 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-01	(1 page)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 120	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Tony Dartnell.	(5 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
13 Feb 2012	AP01	Appointment of Mr Tony Dartnell as a director ANNOTATION A second filed AP01 was registered on 05/04/2012.	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Peter Fowler as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
08 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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