| Name: |
ROYCE CONSTRUCTION SERVICES LIMITED
ROYCE CONSTRUCTION SERVICES LTD |
| Address: | PRICE BAILEY LLP, 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Incorporation Date: | 1997-04-11 |
| date | name | form type |
| 2018-09-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-04-28 | 30/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-10-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-10-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2017-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROMC/O HUNT SMEE & COFIRST FLOOR ACORN HOUSE GREAT OAKSBASILDONESSEXSS14 1AH | AD01 |
| 2016-05-05 | 10/04/16 FULL LIST | AR01 |
| 2015-04-15 | 10/04/15 FULL LIST | AR01 |
| 2015-12-19 | 30/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | AA01 |
| 2015-07-20 | 30/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 10/04/14 FULL LIST | AR01 |
| 2014-02-03 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 10/04/13 FULL LIST | AR01 |
| 2013-04-17 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE JEAN WATSON / 01/12/2012 | CH03 |
| 2013-05-15 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 01/12/2012 | CH01 |
| 2012-05-10 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 10/04/12 FULL LIST | AR01 |
| 2012-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROMSOUTHGATE HOUSE88 TOWN SQUAREBASILDONESSEXSS14 1BN | AD01 |
| 2011-05-24 | 10/04/11 FULL LIST | AR01 |
| 2011-02-23 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 10/04/2010 | CH01 |
| 2010-04-13 | 10/04/10 FULL LIST | AR01 |
| 2009-05-04 | RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS | 363a |
| 2009-05-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-07 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-05-25 | SECRETARY RESIGNED | 288b |
| 2007-05-23 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-18 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-04-12 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-04-06 | DIRECTOR RESIGNED | 288b |
| 2004-04-06 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-04-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-04-11 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-04-12 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-04-30 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 2000-04-25 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-19 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1998-05-05 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | 225 |
| 1998-04-22 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | 363s |
| 1997-04-17 | SECRETARY RESIGNED | 288b |
| 1997-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 1997-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-04-17 | DIRECTOR RESIGNED | 288b |
| 1997-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-04 00:37:10