ROMBALDS PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00018670 |
| 24/08/1824 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 |
| 28/04/1728 April 2017 | DECLARATION OF SOLVENCY |
| 28/04/1728 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 19 LOWFIELD CRESCENT SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0QE |
| 10/04/1710 April 2017 | DECLARATION OF SOLVENCY |
| 10/04/1710 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1720 March 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE JULIA ETTENFIELD / 31/07/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ETTENFIELD / 31/07/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 1 STATION WORKS, PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4NQ ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ETTENFIELD / 08/01/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM UNIT 1 DRILL HALL BUSINESS CENTRE OFF EAST PARADE, ILKLEY WEST YORKSHIRE, LS29 8EZ |
| 18/01/1018 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED ROMBALDS BUILDERS LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 12/11/9712 November 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 12/11/9712 November 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 44 EAST PARADE ILKLEY WEST YORKSHIRE LS29 8JP |
| 25/11/9225 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 05/07/895 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8929 June 1989 | COMPANY NAME CHANGED TURNACE LIMITED CERTIFICATE ISSUED ON 30/06/89 |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | ALTER MEM AND ARTS 300589 |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ROMBALDS PROPERTY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company