ROYCE VENTILATION LTD

Company number 02941674 ·

Dissolved

52 filings

Date Filing
15 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
11 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM · KNIGHTON HOUSE · 62 HAGLEY ROAD · STOURBRIDGE · WEST MIDLANDS · DY8 1QD View document
11 Oct 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Oct 2011 STATEMENT OF AFFAIRS/4.19 View document
18 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
6 Apr 2011 CURREXT FROM 28/02/2011 TO 30/06/2011 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON View document
1 Jul 2010 COMPANY NAME CHANGED ROYCE SERVICES LIMITED · CERTIFICATE ISSUED ON 01/07/10 View document
24 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
3 Jul 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS View document
9 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
5 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
14 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
23 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
18 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
2 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
11 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
20 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
31 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
18 Jun 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
8 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
21 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
9 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
4 Jul 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
13 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
1 Jul 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
1 Jul 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: · HOLLINGSWORTH JORDAN · 29 WATERLOO ROAD · WOLVERHAMPTON · WEST MIDLANDS WV1 4DJ View document
12 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Jul 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 View document
20 Jun 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: · 8 LIME GROVE ESTATE · FALCONER ROAD · HAVERHILL SUFFOLK · CB9 7KU View document
20 Feb 1996 COMPANY NAME CHANGED · ROYCE PLANNED MAINTENANCE LIMITE · D · CERTIFICATE ISSUED ON 21/02/96 View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
6 Jul 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
6 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4AY View document
6 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 Jun 1994 Incorporation View document