ROMBUS COMPUTERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 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 |
| 19/09/1319 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MATTHEWS |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MATTHEWS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALL FORSTER / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 02/11/00 |
| 18/01/0118 January 2001 | ALTER MEM AND ARTS 02/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: FAIRNEY HOUSE PONTELAND NEWCASTLE UPON TYNE NE20 9BD |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9523 February 1995 | NC INC ALREADY ADJUSTED 03/10/90 |
| 23/02/9523 February 1995 | NC INC ALREADY ADJUSTED 03/10/90 |
| 23/02/9523 February 1995 | � NC 199100/200000 04/01 |
| 23/02/9523 February 1995 | � NC 149100/199100 04/01/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | ALTER MEM AND ARTS 04/01/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | S-DIV 30/10/90 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9121 May 1991 | SUD-DIVIDE,CAPITALISE 30/10/90 |
| 21/05/9121 May 1991 | � NC 100/149100 30/10/90 |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | COMPANY NAME CHANGED HALL FORSTER PHARMACEUTICAL SERV ICES LIMITED CERTIFICATE ISSUED ON 25/07/88 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 4 POOLEY CLOSE WESTERMORE NEWCASTLE UPON TYNE NE99 1DB |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 06/04/876 April 1987 | COMPANY NAME CHANGED CAMERON CHEMISTS LTD CERTIFICATE ISSUED ON 06/04/87 |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
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