- Company Overview for A. ROMANES & SON LIMITED (SC010554)
- Filing history for A. ROMANES & SON LIMITED (SC010554)
- People for A. ROMANES & SON LIMITED (SC010554)
- Charges for A. ROMANES & SON LIMITED (SC010554)
- More for A. ROMANES & SON LIMITED (SC010554)
| 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) |
|---|---|---|---|
| 11 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jun 2015 | AA | Accounts for a dormant company made up to 27 September 2014 | |
| 28 May 2015 | TM01 | Termination of appointment of Charles John Allwood as a director on 22 May 2015 | |
| 22 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 May 2015 | DS01 | Application to strike the company off the register | |
| 12 May 2015 | MR04 | Satisfaction of charge 17 in full | |
| 12 May 2015 | MR04 | Satisfaction of charge 19 in full | |
| 12 May 2015 | MR04 | Satisfaction of charge 20 in full | |
| 12 May 2015 | MR04 | Satisfaction of charge 18 in full | |
| 12 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 28 September 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 21 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 21 Jun 2013 | CH01 | Director's details changed for Mr Graham Thomson Morrison on 20 June 2013 | |
| 14 Jun 2013 | 466(Scot) | Alterations to floating charge 20 | |
| 14 Jun 2013 | 466(Scot) | Alterations to floating charge 18 | |
| 06 Jun 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
| 16 Jan 2013 | AD01 | Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 1 October 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 03 May 2012 | AD01 | Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 | |
| 01 May 2012 | 466(Scot) | Alterations to floating charge 20 | |
| 01 May 2012 | 466(Scot) | Alterations to floating charge 18 | |
| 25 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 20 | |
| 14 Mar 2012 | CC04 | Statement of company's objects |