ROMBUS COMPUTERS LIMITED

Company number 01815922 ·

Dissolved

96 filings

Date Filing
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · FAIRNEY HOUSE UNIT 14 WESLEY · DRIVE BENTON SQUARE INDUSTRIAL · ESTATE NEWCASTLE UPON TYNE · TYNE AND WEAR · NE12 9UP View document
19 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER MATTHEWS View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
20 May 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011 · 1 page View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
25 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MATTHEWS / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALL FORSTER / 03/11/2009 View document
3 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 DIRECTOR RESIGNED View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
5 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
23 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 Oct 2002 RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
15 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
20 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Jan 2001 NC INC ALREADY ADJUSTED 02/11/00 View document
18 Jan 2001 ALTER MEM AND ARTS 02/11/00 View document
18 Dec 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: FAIRNEY HOUSE PONTELAND NEWCASTLE UPON TYNE NE20 9BD View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1999 SECRETARY RESIGNED View document
5 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1999 NEW SECRETARY APPOINTED View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
11 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
31 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Nov 1995 RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1995 NC INC ALREADY ADJUSTED 03/10/90 View document
23 Feb 1995 NC INC ALREADY ADJUSTED 03/10/90 View document
23 Feb 1995 � NC 199100/200000 04/01 View document
23 Feb 1995 � NC 149100/199100 04/01/95 View document
18 Jan 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 ALTER MEM AND ARTS 04/01/95 View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 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 · 83 pages View document
31 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Nov 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
23 Mar 1993 NEW DIRECTOR APPOINTED View document
30 Oct 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
23 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 May 1991 S-DIV 30/10/90 View document
21 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1991 SUD-DIVIDE,CAPITALISE 30/10/90 View document
21 May 1991 � NC 100/149100 30/10/90 View document
2 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
27 Nov 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
5 Jan 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
22 Jul 1988 COMPANY NAME CHANGED HALL FORSTER PHARMACEUTICAL SERV ICES LIMITED CERTIFICATE ISSUED ON 25/07/88 View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 4 POOLEY CLOSE WESTERMORE NEWCASTLE UPON TYNE NE99 1DB View document
8 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Nov 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
24 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View document
6 Apr 1987 COMPANY NAME CHANGED CAMERON CHEMISTS LTD CERTIFICATE ISSUED ON 06/04/87 View document
14 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
29 Nov 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document