Advanced company searchLink opens in new window

ROMANY GRANITE LIMITED

Company number 06638184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
28 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 4 May 2015
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
10 Feb 2012 AD01 Registered office address changed from Romany House Grangefield Industrial Estate Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6JT on 10 February 2012
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2011 TM01 Termination of appointment of David Kelly as a director
01 Mar 2011 AP01 Appointment of Mr Shaun Douglas Teale as a director
03 Dec 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Dec 2010 RT01 Administrative restoration application
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 363a Return made up to 04/07/09; full list of members
04 Sep 2009 190 Location of debenture register
04 Sep 2009 287 Registered office changed on 04/09/2009 from, unit 3, friends school, low green rawdon, leeds, west yorkshire, LS19 6HB, united kingdom
04 Sep 2009 353 Location of register of members
14 Nov 2008 288a Director appointed david kelly
11 Nov 2008 288b Appointment terminated director craig ryan
04 Jul 2008 NEWINC Incorporation