ROMSPEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved following liquidation |
| 22/06/2122 June 2021 | Final Gazette dissolved following liquidation |
| 13/03/2013 March 2020 | PREVEXT FROM 31/01/2020 TO 04/03/2020 |
| 13/03/2013 March 2020 | 04/03/20 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 4 HOLCROFT ROAD KINGSWINFORD WEST MIDLANDS DY6 0HP |
| 11/03/2011 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/2011 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/204 March 2020 | Annual accounts for year ending 04 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANN LEIVERS |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REINA LEIVERS / 11/12/2017 |
| 15/02/1815 February 2018 | CHANGE PERSON AS SECRETARY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MRS REINA LEIVERS |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | 06/04/14 STATEMENT OF CAPITAL GBP 5 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIVERS / 24/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN LEIVERS / 24/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/05/092 May 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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