| Name: |
ROMFORD BUILDING SERVICES LIMITED
ROMFORD BUILDING SERVICES LTD |
| Address: | UNIT 1, THURROCK PARK WAY, TILBURY, ESSEX, ENGLAND, RM18 7HS |
| Incorporation Date: | 2001-12-03 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-10 | APPOINTMENT TERMINATED, DIRECTOR MARK SWAN | TM01 |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | CS01 |
| 2016-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROMRIPPLESIDE HOUSERIPPLE ROADBARKINGESSEXIG11 0RJ | AD01 |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-12-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 03/12/15 FULL LIST | AR01 |
| 2015-12-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 03/12/14 FULL LIST | AR01 |
| 2014-09-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-14 | 03/12/13 FULL LIST | AR01 |
| 2013-11-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 03/12/12 FULL LIST | AR01 |
| 2012-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2011-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-12-09 | 03/12/11 FULL LIST | AR01 |
| 2011-03-18 | 03/12/10 FULL LIST | AR01 |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY SWAN / 07/01/2011 | CH01 |
| 2010-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-02-18 | 03/12/09 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT RICHARD MARLING / 03/12/2009 | CH01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY SWAN / 03/12/2009 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-07 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2008-09-09 | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS | 363s |
| 2008-08-01 | APPOINTMENT TERMINATED DIRECTOR GARY BOLTON | 288b |
| 2008-08-01 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2007-10-22 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-04 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-25 | £ IC 100/7510/05/07£ SR 25@1=25 | 169 |
| 2007-06-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-06-06 | DIRECTOR RESIGNED | 288b |
| 2006-11-17 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-17 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-11 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2003-02-04 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-12-02 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-07 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | 225 |
| 2002-03-18 | AD 03/12/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-07 | DIRECTOR RESIGNED | 288b |
| 2001-12-07 | SECRETARY RESIGNED | 288b |
| 2001-12-07 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2001-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-28 06:24:05