ROMAC TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 |
| 25/04/1225 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 18/04/1218 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 30/03/1230 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 14/03/1214 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008845,00008736 |
| 14/03/1214 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008845,00008736 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CLEMENTS HOUSE MOUNT AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1LS |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR MARTIN JOHN NYE |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED MARTIN NYE |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED KEITH CHARLTON |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED STEPHEN HARRIS |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS KEITH CHARLTON |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/0810 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED ROMAC EXPRESS SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: VENTURA HOUSE MOUNT AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1JE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | DIVIDEND DECLARED 14/01/05 ALTER ARTICLES 14/01/05 FIN ASSIST IN SHARE ACQ 14/01/05 AGREEMENT DIV APPROVED 14/01/05 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 251A QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 2 BASSETT COURT NEWPORT PAGNELL MILTON KEYNES BUCKS. MK2 2HD |
| 04/04/004 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | � IC 2790/1864 08/03/99 � SR 926@1=926 |
| 25/04/9925 April 1999 | POS 08/03/98 |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 12/04/7712 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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