ROMBUS COMPUTERS LIMITED

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ROMBUS COMPUTERS LIMITED

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Key Data

Status

Dissolved

Company No.

01815922Copy
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Incorporation date

13/05/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TBCopy
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See on map
Latest events (Record since 28/11/1986)
dot icon25/01/2018
Final Gazette dissolved following liquidation
dot icon25/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon19/07/2017
Appointment of a voluntary liquidator
dot icon19/07/2017
Removal of liquidator by court order
dot icon13/11/2016
Liquidators' statement of receipts and payments to 2016-09-05
dot icon11/08/2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-12
dot icon06/10/2015
Liquidators' statement of receipts and payments to 2015-09-05
dot icon21/01/2015
Liquidators' statement of receipts and payments to 2014-09-05
dot icon19/09/2013
Registered office address changed from Fairney House Unit 14 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9UP on 2013-09-20
dot icon18/09/2013
Statement of affairs with form 4.19
dot icon18/09/2013
Appointment of a voluntary liquidator
dot icon18/09/2013
Resolutions
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon28/11/2012
Statement of capital following an allotment of shares on 2012-01-18
dot icon19/11/2012
Termination of appointment of Heather Matthews as a director
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon23/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon19/05/2011
Previous accounting period extended from 2011-03-31 to 2011-04-30
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
dot icon24/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon02/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon02/11/2009
Director's details changed for Heather Matthews on 2009-11-03
dot icon02/11/2009
Director's details changed for Mr Martin Hall Forster on 2009-11-03
dot icon29/01/2009
Accounts for a small company made up to 2008-03-31
dot icon06/11/2008
Return made up to 11/10/08; full list of members
dot icon20/01/2008
Accounts for a small company made up to 2007-03-31
dot icon23/10/2007
Return made up to 11/10/07; full list of members
dot icon29/01/2007
Accounts for a small company made up to 2006-03-31
dot icon25/10/2006
Return made up to 11/10/06; full list of members
dot icon17/08/2006
New director appointed
dot icon03/08/2006
Director's particulars changed
dot icon03/08/2006
Director resigned
dot icon03/02/2006
Accounts for a small company made up to 2005-03-31
dot icon30/01/2006
Director's particulars changed
dot icon25/10/2005
Return made up to 11/10/05; full list of members
dot icon07/12/2004
Accounts for a small company made up to 2004-03-31
dot icon04/11/2004
Return made up to 11/10/04; full list of members
dot icon22/10/2003
Return made up to 11/10/03; full list of members
dot icon13/10/2003
Accounts for a small company made up to 2003-03-31
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon27/10/2002
Return made up to 11/10/02; no change of members
dot icon02/12/2001
Accounts for a small company made up to 2001-03-31
dot icon14/11/2001
Return made up to 11/10/01; full list of members
dot icon14/11/2001
New secretary appointed
dot icon19/03/2001
Particulars of mortgage/charge
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon17/01/2001
Ad 02/11/00--------- £ si [email protected]=21000 £ si 50000@1=50000 £ ic 77500/148500
dot icon17/01/2001
Nc inc already adjusted 02/11/00
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon17/12/2000
Return made up to 11/10/00; full list of members
dot icon22/11/2000
Registered office changed on 23/11/00 from: fairney house ponteland newcastle upon tyne NE20 9BD
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon04/10/1999
Secretary resigned
dot icon04/10/1999
Director resigned
dot icon04/10/1999
New secretary appointed
dot icon04/10/1999
Return made up to 11/10/99; full list of members
dot icon08/12/1998
Accounts for a small company made up to 1998-03-31
dot icon09/11/1998
Return made up to 11/10/98; no change of members
dot icon10/01/1998
Accounts for a small company made up to 1997-03-31
dot icon30/10/1997
Return made up to 11/10/97; no change of members
dot icon27/08/1997
Director's particulars changed
dot icon09/11/1996
Return made up to 11/10/96; full list of members
dot icon23/10/1996
Accounts for a small company made up to 1996-03-31
dot icon08/11/1995
Return made up to 11/10/95; change of members
dot icon25/10/1995
Accounts for a small company made up to 1995-03-31
dot icon09/03/1995
Memorandum and Articles of Association
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Nc inc already adjusted 03/10/90
dot icon22/02/1995
Resolutions
dot icon22/02/1995
£ nc 149100/199100 04/01/95
dot icon17/01/1995
Ad 04/01/95--------- £ si 50000@1=50000 £ ic 27500/77500
dot icon17/01/1995
New director appointed
dot icon17/01/1995
Resolutions
dot icon09/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 11/10/94; no change of members
dot icon09/02/1994
Full accounts made up to 1993-03-31
dot icon06/11/1993
Return made up to 11/10/93; full list of members
dot icon22/03/1993
New director appointed
dot icon29/10/1992
Return made up to 11/10/92; no change of members
dot icon01/10/1992
Accounts for a small company made up to 1992-03-31
dot icon23/10/1991
Accounts for a small company made up to 1991-03-31
dot icon23/10/1991
Return made up to 11/10/91; no change of members
dot icon22/05/1991
Return made up to 31/12/90; full list of members
dot icon20/05/1991
Memorandum and Articles of Association
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Ad 31/10/90-06/11/90 £ si [email protected]=50000 £ si 55000@1=55000 £ ic 100/105100
dot icon20/05/1991
S-div 30/10/90
dot icon20/05/1991
£ nc 100/149100 30/10/90
dot icon01/04/1991
Accounts for a small company made up to 1990-03-31
dot icon26/11/1989
Accounts for a small company made up to 1989-03-31
dot icon26/11/1989
Return made up to 11/10/89; full list of members
dot icon04/01/1989
Accounts for a small company made up to 1988-03-31
dot icon04/01/1989
Return made up to 23/12/88; full list of members
dot icon21/07/1988
Certificate of change of name
dot icon19/06/1988
Registered office changed on 20/06/88 from: 4 pooley close westermore newcastle upon tyne NE99 1DB
dot icon07/06/1988
Secretary resigned;new secretary appointed
dot icon17/11/1987
Accounts made up to 1987-03-31
dot icon17/11/1987
Return made up to 30/09/87; full list of members
dot icon23/10/1987
Accounting reference date shortened from 31/07 to 31/03
dot icon05/04/1987
Certificate of change of name
dot icon13/03/1987
Director resigned;new director appointed
dot icon28/11/1986
Full accounts made up to 1986-07-31
dot icon28/11/1986
Return made up to 12/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
See more events →

Financial Ratios

ROMBUS COMPUTERS LIMITED has not submitted financial statements

ROMBUS COMPUTERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROMBUS COMPUTERS LIMITED

ROMBUS COMPUTERS LIMITED is a Dissolved company incorporated on 13/05/1984 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROMBUS COMPUTERS LIMITED?

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ROMBUS COMPUTERS LIMITED is currently Dissolved. It was registered on 13/05/1984 and dissolved on 25/01/2018.

Where is ROMBUS COMPUTERS LIMITED located?

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ROMBUS COMPUTERS LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does ROMBUS COMPUTERS LIMITED do?

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ROMBUS COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ROMBUS COMPUTERS LIMITED?

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The latest filing was on 25/01/2018: Final Gazette dissolved following liquidation.