Name: |
ROMADA CLAIMS SERVICES LIMITED
ROMADA CLAIMS SERVICES LTD |
Address: | UNIT 3A CENTRAL PRECINCT, BRUNSWICK ROAD, BUCKLEY, WALES, CH7 2EF |
Incorporation Date: | 2005-05-28 |
date | name | form type |
2019-02-05 | FIRST GAZETTE | GAZ1 |
2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-07 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMPKIN | TM01 |
2017-11-10 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD | TM01 |
2017-08-14 | DIRECTOR APPOINTED MR ROBERT MARK LINGARD | AP01 |
2017-06-09 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
2017-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROMNEWGATE HOUSE BROUGHTON INDUSTRIAL ESTATE, BROUGHTON MILLS ROADBRETTONCHESTERCHESHIRECH4 0BY | AD01 |
2017-04-07 | DIRECTOR APPOINTED MR STEVEN ROY BEARD | AP01 |
2017-09-15 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2017-11-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINGARD | PSC01 |
2017-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/16 | AA |
2017-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-11-10 | CESSATION OF STEVEN ROY BEARD AS A PSC | PSC07 |
2017-09-08 | 07/08/17 STATEMENT OF CAPITAL GBP 16 | SH01 |
2017-09-04 | ALTER ARTICLES 14/08/2017 | RES01 |
2016-06-24 | PREVEXT FROM 29/09/2015 TO 29/03/2016 | AA01 |
2016-12-12 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | AA01 |
2016-06-28 | 29/05/16 FULL LIST | AR01 |
2015-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
2015-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROMALED HOUSE ST DAVIDS PARKEWLOEDEESIDECLWYDCH5 3HYWALES | AD01 |
2015-07-07 | 29/05/15 FULL LIST | AR01 |
2014-08-21 | 29/05/14 FULL LIST | AR01 |
2014-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | AA |
2014-06-24 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | AA01 |
2014-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROMCHESTER HOUSE LLOYD DRIVECHESHIRE OAKS BUSINESS PARKELLESMERE PORTCHESHIRECH65 9HQ | AD01 |
2013-08-20 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD | TM01 |
2013-08-20 | 29/05/13 FULL LIST | AR01 |
2013-01-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-05-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-09-13 | 29/05/12 FULL LIST | AR01 |
2012-05-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-01-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-08 | 29/05/11 FULL LIST | AR01 |
2010-06-11 | 28/05/10 FULL LIST | AR01 |
2010-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROMCHESTER HOUSE LLOYD DRIVECHESHIRE OAKS BUSINESS PARKELLESMERE PORTCHESHIRECH65 9HQUNITED KINGDOM | AD01 |
2010-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM1 HERITAGE COURTLOWER BRIDGE STREETCHESTERCH1 1RDUNITED KINGDOM | AD01 |
2010-05-28 | APPOINTMENT TERMINATED, DIRECTOR DONNA HODGE | TM01 |
2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BEARD / 25/05/2010 | CH01 |
2009-06-08 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
2009-12-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-12-07 | APPOINTMENT TERMINATED, SECRETARY SARAH LEE | TM02 |
2009-12-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2009-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 01/02/2009 | 288c |
2009-12-07 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE | TM01 |
2008-03-05 | DIRECTOR APPOINTED MRS SARAH JANE LEE | 288a |
2008-12-19 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | CAPITALS NOT ROLLED UP | 88(2) |
2008-07-30 | ADOPT ARTICLES 01/11/2007 | RES01 |
2008-06-27 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
2008-07-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-04-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM41 CHESTER STREETFLINTFLINTSHIRECH6 5BL | 287 |
2007-08-21 | NEW SECRETARY APPOINTED | 288a |
2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-08-21 | SECRETARY RESIGNED | 288b |
2007-08-21 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
2007-04-26 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM:GRAIANFATHE ROWST ASAPHDENBIGHSHIRE LL7 0LT | 287 |
2006-10-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-10-10 19:52:39