ROYCE THOMPSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 10/12/1210 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1210 December 2012 | DECLARATION OF SOLVENCY |
| 10/12/1210 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FLUKE |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED WILLIAM WEAVER |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY RESIGNED SIMMLAW SERVICES LIMITED |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 02/04/092 April 2009 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | SECRETARY RESIGNED DAVID TUNLEY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED KENNETH WESLEY FLUKE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED FABRICE JEAN-PIERRE VAN BELLE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED WILLIAM DAVID SMITH |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: UNIT 1 PARKWAY ONE BUSINESS CENTRE PARKWAY DRIVE SHEFFIELD SOUTH YORKSHIRE S9 4WU |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: TROUTBECK ROAD MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2QA |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00 |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: C/O PACIFIC SCIENTIFIC LTD 2A HOWARTH ROAD BERKSHIRE SL6 1AP |
| 30/11/9930 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/99 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 22/11/98 |
| 10/06/9910 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 24/11/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 18/03/9918 March 1999 | ADOPT MEM AND ARTS 26/02/99 S366A DISP HOLDING AGM 26/02/99 S252 DISP LAYING ACC 26/02/99 S386 DISP APP AUDS 26/02/99 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/03/98 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: C/O PACIFIC SCIENTIFIC LIMITED SEVEN CENTRE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/12/957 December 1995 | � NC 250000/500000 28/11 |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 28/11/95 |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 31/10/94 |
| 04/11/944 November 1994 | � NC 1000/250000 31/10/94 |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED PACIFIC SCIENTIFIC HIAC-ROYCO LI MITED CERTIFICATE ISSUED ON 31/05/94 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/02/93 |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 11 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE |
| 08/05/918 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/02/91 |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/04/90 |
| 15/08/9015 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: G OFFICE CHANGED 14/05/90 UNIT 4 GLOBE PARK ESTATE MARLOW BUCKS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: G OFFICE CHANGED 20/08/86 UNIT 4 GLOBE PARK ESTATE MARLOW BUCKS |
| 10/01/8610 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/86 |
| 30/08/8530 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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