ROYSTON JAMES ASSOCIATES LIMITED


Registered number: 06032526
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Name: ROYSTON JAMES ASSOCIATES LIMITED
ROYSTON JAMES ASSOCIATES LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2006-12-19

Company status: Dissolved


Company Documents

date name form type
2018-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-04-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM90 THE BROADWAYHIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1EG AD01
2016-04-04 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-04 19/12/15 FULL LIST AR01
2015-01-05 19/12/14 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NICHOLLS / 01/02/2013 CH01
2014-03-20 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM7-9 THE AVENUEEASTBOURNEEAST SUSSEXBN21 3YA AD01
2014-03-14 19/12/13 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY NICHOLLS / 01/02/2013 CH01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANNE NICHOLLS / 01/02/2013 CH01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-01 19/12/12 FULL LIST AR01
2012-01-24 19/12/11 FULL LIST AR01
2012-01-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-14 APPOINTMENT TERMINATED, DIRECTOR ROY HAILSTONES-SPELLER TM01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 19/12/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 19/12/09 FULL LIST AR01
2009-03-30 APPOINTMENT TERMINATED SECRETARY ROY HAILSTONES-SPELLER 288b
2009-03-30 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-12-19 LOCATION OF REGISTER OF MEMBERS 353
2008-12-19 LOCATION OF DEBENTURE REGISTER 190
2008-12-19 APPOINTMENT TERMINATED DIRECTOR NICHOLAS CANNING 288b
2008-12-19 REGISTERED OFFICE CHANGED ON 19/12/2008 FROMC/O HUMPHREY & CO, 8/9 THEAVENUE, EASTBOURNEEAST SUSSEXBN21 3YA 287
2007-03-09 NEW DIRECTOR APPOINTED 288a
2007-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-06 NEW DIRECTOR APPOINTED 288a
2007-11-06 NEW DIRECTOR APPOINTED 288a
2007-03-09 AD 02/01/07---------£ SI 100@1=100£ IC 2/102 88(2)R
2007-03-15 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 225
2006-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-26 18:00:46