RONEY PERSONNEL LIMITED


Registered number: 03915588
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Name: RONEY PERSONNEL LIMITED
RONEY PERSONNEL LTD
Address: 20 WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX
Incorporation Date: 2000-01-28

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE GAZ1
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2017-06-13 APPOINTMENT TERMINATED, DIRECTOR JAMES RONEY TM01
2017-02-09 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-06-13 APPOINTMENT TERMINATED, SECRETARY SUSAN RONEY TM02
2017-03-20 31/01/17 TOTAL EXEMPTION FULL AA
2016-02-17 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-25 28/01/16 FULL LIST AR01
2015-02-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-02 28/01/15 FULL LIST AR01
2014-02-17 28/01/14 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-14 28/01/13 FULL LIST AR01
2013-10-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-12 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM23 WILLIAM JAMES HOUSECOWLEY ROADCAMBRIDGECAMBRIDGESHIRECB4 0WX AD01
2012-03-14 28/01/12 FULL LIST AR01
2011-07-12 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-25 28/01/11 FULL LIST AR01
2010-02-25 28/01/10 FULL LIST AR01
2010-03-11 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RONEY / 01/10/2009 CH01
2009-02-25 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-03-23 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-25 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH RONEY / 01/10/2009 CH03
2008-04-16 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-02-21 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-07 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:MOULTON PARK BUSINESS CENTREREDHOUSE ROAD, MOULTON PARKINDUSTRI, NORTHAMPTONNORTHAMPTONSHIRE NN3 6AQ 287
2006-04-07 DIRECTOR RESIGNED 288b
2006-02-15 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-15 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2004-04-16 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-13 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2003-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-27 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2003-05-18 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-10-21 NEW SECRETARY APPOINTED 288a
2002-03-15 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS 363s
2002-10-21 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-10-30 SECRETARY RESIGNED 288b
2001-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-27 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS 363s
2001-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-09 AD 26/10/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-06-21 NEW DIRECTOR APPOINTED 288a
2000-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-26 20:44:47