ROMERS ELECTRONICS LIMITED: Filings

  • Overview

    Company NameROMERS ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00714469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROMERS ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Simon John Makinson as a director on Jan 30, 2016

    2 pagesTM01

    Termination of appointment of John Alan Clayton as a director on Jan 29, 2016

    2 pagesTM01

    Termination of appointment of Derek Lee Thompson as a director on Jan 28, 2016

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Unit 18 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ on Jun 20, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Alan Clayton as a director on Dec 23, 2015

    3 pagesAP01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2,000
    SH01

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Termination of appointment of John Caton as a director

    1 pagesTM01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Registered office address changed from * Unit 2 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ England* on Mar 25, 2013

    1 pagesAD01

    Statement of capital on Dec 10, 2012

    • Capital: GBP 2,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England

    1 pagesAD02

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0