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ROMAC INDUSTRIAL LIMITED

Company number 07234801

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
11 Jun 2012 AD01 Registered office address changed from Unit 1a Severnside Industrial Estate Sud Meadow Road Gloucester GL2 5HS United Kingdom on 11 June 2012
11 Jun 2012 4.20 Statement of affairs with form 4.19
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AP01 Appointment of Mr Charles Warrington as a director
12 Aug 2011 TM01 Termination of appointment of Ian Martin as a director
11 Aug 2011 AD01 Registered office address changed from Unit 2 Severnside Industrial Estate Sud Meadow Road Hempstead Gloucester GL2 5HS United Kingdom on 11 August 2011
11 Aug 2011 AP01 Appointment of Mr Ian Stuart Martin as a director
18 Jul 2011 TM01 Termination of appointment of Lyndon Lewis as a director
13 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Lyndon Lewis on 26 April 2011
20 Jan 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
22 Oct 2010 AP01 Appointment of Mr Lyndon Lewis as a director
22 Oct 2010 TM01 Termination of appointment of Ian Robinson as a director
22 Oct 2010 TM01 Termination of appointment of Ian Martin as a director
26 Apr 2010 CH01 Director's details changed for Mr Ian Royston Robinson on 26 April 2010
26 Apr 2010 NEWINC Incorporation