ROMFORD DEVELOPMENTS LIMITED

Company number 03272963 · Monitor this company

Dissolved

122 filings

Date	Filing
28 Dec 2016	REGISTERED OFFICE CHANGED ON 28/12/2016 FROM · 33 HOLBORN · LONDON · EC1N 2HT	View document
21 Dec 2016	SPECIAL RESOLUTION TO WIND UP	View document
21 Dec 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Dec 2016	DECLARATION OF SOLVENCY	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	View document
3 Oct 2016	SOLVENCY STATEMENT DATED 21/09/16	View document
3 Oct 2016	CANCELLATION OF THE CAPITAL RESERVE ACCOUNT 21/09/2016	View document
3 Oct 2016	03/10/16 STATEMENT OF CAPITAL GBP 2	View document
3 Oct 2016	STATEMENT BY DIRECTORS	View document
7 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
13 Apr 2016	SECRETARY APPOINTED MR ANTHONY GUTHRIE	View document
12 Apr 2016	APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS	View document
12 Feb 2016	AUDITOR'S RESIGNATION	View document
26 Jan 2016	AUDITOR'S RESIGNATION	View document
4 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
17 Oct 2015	FULL ACCOUNTS MADE UP TO 14/03/15	View document
5 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 15/03/14	View document
24 Jul 2014	DIRECTOR APPOINTED DEAN CLEGG	View document
24 Jul 2014	CURRSHO FROM 20/03/2015 TO 13/03/2015	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN	View document
9 Apr 2014	DIRECTOR APPOINTED MR PHILIP BELL-BROWN	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV	View document
13 Dec 2013	FULL ACCOUNTS MADE UP TO 16/03/13	View document
18 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
17 Dec 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 17/03/12	View document
8 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
27 Oct 2011	FULL ACCOUNTS MADE UP TO 19/03/11	View document
4 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 20/03/10	View document
17 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	View document
9 Aug 2010	DIRECTOR APPOINTED NILESH SACHDEV	View document
29 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 21/03/09	View document
16 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010	View document
13 Jan 2010	Annual return made up to 1 November 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009	View document
8 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009	View document
11 Sep 2009	CURRSHO FROM 28/03/2010 TO 20/03/2010	View document
13 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TEMPLEMAN / 01/07/2009	View document
21 May 2009	DIRECTOR APPOINTED DAVID JOHN COLLINS	View document
15 Apr 2009	FULL ACCOUNTS MADE UP TO 22/03/08	View document
12 Mar 2009	DIRECTOR APPOINTED JOHN TERENCE ROGERS	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY	View document
19 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	FULL ACCOUNTS MADE UP TO 24/03/07	View document
8 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2007	FULL ACCOUNTS MADE UP TO 25/03/06	View document
6 Dec 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	FULL ACCOUNTS MADE UP TO 26/03/05	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 27/03/04	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	SECRETARY RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
20 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 29/03/03	View document
25 Apr 2003	AUDITOR'S RESIGNATION	View document
11 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 30/03/02	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Nov 2001	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
8 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 01/04/00	View document
22 Nov 1999	DIRECTOR RESIGNED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	RE DES SHARES 12/11/99	View document
22 Nov 1999	ADOPTARTICLES12/11/99	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	FULL ACCOUNTS MADE UP TO 03/04/99	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	DIRECTOR RESIGNED	View document
19 Nov 1998	S80A AUTH TO ALLOT SEC 10/11/98	View document
9 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
29 Oct 1998	AUDITOR'S RESIGNATION	View document
10 Sep 1998	ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 04/03/98	View document
28 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
4 Feb 1997	SECRETARY RESIGNED	View document
4 Feb 1997	DIRECTOR RESIGNED	View document
29 Jan 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 04/03/98	View document
29 Jan 1997	NEW SECRETARY APPOINTED	View document
29 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 1 MITCHELL LANE BRISTOL BS1 6BU	View document
16 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1996	ALTER MEM AND ARTS 29/11/96	View document
5 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1996	COMPANY NAME CHANGED WRITEACCENT LIMITED CERTIFICATE ISSUED ON 29/11/96	View document
1 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document