THE ROYLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1323 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM COX & WYMAN HOUSE CARDIFF ROAD READING RG1 8EX |
| 02/08/122 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/122 August 2012 | DECLARATION OF SOLVENCY |
| 02/08/122 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED MICHAEL AUSTIN |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED DEREK HARRIS |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED MICHAEL TAYLOR |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED PIERRE CATTE |
| 19/06/0919 June 2009 | SECRETARY RESIGNED DEREK HARRIS |
| 09/01/099 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED TIMOTHY BOVARD |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED NATALIE GUILLIER TUAL |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/01/98 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | AUDITOR'S RESIGNATION |
| 28/01/9628 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
| 12/06/9412 June 1994 | ALTER MEM AND ARTS 30/03/94 |
| 10/06/9410 June 1994 | AUDITOR'S RESIGNATION |
| 10/06/9410 June 1994 | S386 DISP APP AUDS 30/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | COMPANY NAME CHANGED ROYLE NOVA LIMITED CERTIFICATE ISSUED ON 08/02/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/09/8617 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 10/10/7710 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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