ROEMORRIS LIMITED


Registered number: 03664344
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Name: ROEMORRIS LIMITED
ROEMORRIS LTD
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date: 1998-11-09

Company status: Dissolved


Company Documents

date name form type
2016-07-22 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-10-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-18 DECLARATION OF SOLVENCY 4.70
2015-11-20 REGISTERED OFFICE CHANGED ON 20/11/2015 FROMUNIT 4 OAKS COURT WARWICK ROADBOREHAMWOODHERTFORDSHIREWD6 1GS AD01
2015-11-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-21 01/12/14 FULL LIST AR01
2014-11-11 09/11/14 FULL LIST AR01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-11 09/11/13 FULL LIST AR01
2013-09-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-13 09/11/12 FULL LIST AR01
2011-11-14 09/11/11 FULL LIST AR01
2011-08-12 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2010-11-18 09/11/10 FULL LIST AR01
2010-08-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-08-12 COMPANY NAME CHANGED MORRISROE LIMITEDCERTIFICATE ISSUED ON 12/08/10 CERTNM
2009-01-22 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUINLAN MORRISROE / 09/11/2009 CH01
2009-11-11 09/11/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / HUGH OLIVER MCLAUGHLIN / 09/11/2009 CH01
2008-01-11 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2007-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-01-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:114 ELMS LANENORTH WEMBLEYMIDDLESEX HA0 2NP 287
2006-11-24 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-18 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-11-20 COMPANY NAME CHANGEDHARP SECURITIES LIMITEDCERTIFICATE ISSUED ON 20/11/02 CERTNM
2002-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-22 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2002-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-08 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2001-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-11-15 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363s
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-09-23 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 225
1999-11-23 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS 363s
1999-02-11 AD 23/11/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-12-04 DIRECTOR RESIGNED 288b
1998-12-04 NEW DIRECTOR APPOINTED 288a
1998-12-04 SECRETARY RESIGNED 288b
1998-11-27 COMPANY NAME CHANGEDENTRYWILL LIMITEDCERTIFICATE ISSUED ON 30/11/98 CERTNM
1998-11-25 REGISTERED OFFICE CHANGED ON 25/11/98 FROM:120 EAST ROADLONDONN1 6AA 287
1998-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-22 13:31:26