ROMAC TECHNICAL SERVICES LIMITED

Company number 01307950 ·

Dissolved

109 filings

Date Filing
17 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 View document
25 Apr 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
18 Apr 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
30 Mar 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
14 Mar 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008845,00008736 View document
14 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1 View document
19 Jan 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
7 Nov 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 · 1 page View document
26 Oct 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Oct 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008845,00008736 View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CLEMENTS HOUSE MOUNT AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1LS View document
8 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
27 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
21 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
13 Aug 2009 DIRECTOR APPOINTED MR MARTIN JOHN NYE View document
13 Aug 2009 DIRECTOR RESIGNED MARTIN NYE View document
12 Aug 2009 DIRECTOR RESIGNED KEITH CHARLTON View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
12 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Dec 2008 DIRECTOR RESIGNED STEPHEN HARRIS View document
22 Oct 2008 DIRECTOR'S PARTICULARS KEITH CHARLTON · 1 page View document
22 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
10 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
21 Feb 2006 DIRECTOR RESIGNED View document
3 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Jun 2005 COMPANY NAME CHANGED ROMAC EXPRESS SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/05 View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: VENTURA HOUSE MOUNT AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1JE View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
9 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2005 DIRECTOR RESIGNED View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2005 AUDITOR'S RESIGNATION View document
24 Jan 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 View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 251A QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH View document
22 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
10 Dec 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2002 RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
12 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
4 Apr 2001 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
4 Apr 2001 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
4 Apr 2001 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
4 Apr 2001 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
26 Oct 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 2 BASSETT COURT NEWPORT PAGNELL MILTON KEYNES BUCKS. MK2 2HD View document
4 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View document
11 May 1999 � IC 2790/1864 08/03/99 � SR 926@1=926 View document
25 Apr 1999 POS 08/03/98 View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
24 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
30 Dec 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
8 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
24 Oct 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
19 May 1995 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
25 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
17 Jan 1994 RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS View document
29 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
11 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
15 Oct 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
18 Nov 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View document
18 Nov 1991 REGISTERED OFFICE CHANGED ON 18/11/91 View document
31 Oct 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
22 Nov 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
5 Sep 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
13 Feb 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
20 Jan 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
20 Nov 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
2 Apr 1987 NEW DIRECTOR APPOINTED View document
12 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document