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Romag Holdings PLC

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Reports

Extended Company Report with Annual Accounts ROMAG HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROMAG LIMITED

Details

Company type Public Limited Company, Dissolved
Company Number 02820227
Record last updated Saturday, November 2, 2019 3:17:12 AM UTC
Official Address Care Of:Deloitte LLpone Trinity Gardens Broad Chare Newcastle Upon Tyne And Wear LLp Ne12hf Ouseburn
There are 12 companies registered at this street
Postal Code NE12HF
Sector hold, holding, including, head, office

Charts

Visits

ROMAG HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 1, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 5, 2018 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 26, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 19, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 1, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 15, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 2, 2015 Striking off application by a company Striking off application by a company
Registry Oct 15, 2015 Notice of automatic end of administration Notice of automatic end of administration
Registry Sep 10, 2015 Administrator's progress report Administrator's progress report
Registry Mar 16, 2015 Administrator's progress report 7925093... Administrator's progress report 7925093...
Registry Sep 19, 2014 Administrator's progress report Administrator's progress report
Registry Sep 19, 2014 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 22, 2014 Administrator's progress report Administrator's progress report
Registry Jan 21, 2014 Administrator's progress report 7901623... Administrator's progress report 7901623...
Registry Jul 23, 2013 Administrator's progress report Administrator's progress report
Registry Jul 9, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Feb 22, 2013 Administrator's progress report Administrator's progress report
Registry Sep 6, 2012 Administrator's progress report 7868329... Administrator's progress report 7868329...
Registry Aug 31, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 17, 2012 Administrator's progress report Administrator's progress report
Registry Mar 29, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 3, 2011 Administrator's progress report Administrator's progress report
Registry Jun 6, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jun 1, 2011 Insolvency Insolvency
Registry May 20, 2011 Insolvency 8153748... Insolvency 8153748...
Registry May 11, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Apr 12, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Apr 6, 2011 Company name change Company name change
Registry Jul 21, 2010 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Resolution Resolution
Registry Oct 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2009 Annual return Annual return
Registry Feb 19, 2009 Resolution Resolution
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2008 Annual return Annual return
Registry Feb 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2008 Resolution Resolution
Registry Feb 15, 2008 Resolution 63603323... Resolution 63603323...
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Memorandum of association Memorandum of association
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789201... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789201...
Registry Jun 11, 2007 Annual return Annual return
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2007 Resolution Resolution
Registry Feb 21, 2007 Resolution 1845124... Resolution 1845124...
Registry Feb 21, 2007 Resolution Resolution
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jul 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2006 Annual return Annual return
Registry Mar 10, 2006 Memorandum of association Memorandum of association
Registry Mar 9, 2006 Resolution Resolution
Registry Mar 9, 2006 Resolution 1879949... Resolution 1879949...
Registry Mar 9, 2006 Resolution Resolution
Registry Mar 9, 2006 Resolution 1880384... Resolution 1880384...
Registry Mar 9, 2006 Resolution Resolution
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753159... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753159...
Registry Jun 22, 2005 Annual return Annual return
Registry Mar 16, 2005 Resolution Resolution
Registry Mar 16, 2005 Resolution 1753646... Resolution 1753646...
Registry Mar 16, 2005 Resolution Resolution
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Resolution Resolution
Registry Mar 17, 2004 Resolution 1944472... Resolution 1944472...
Registry Mar 17, 2004 Resolution Resolution
Registry Mar 17, 2004 Resolution 1844711... Resolution 1844711...
Registry Mar 17, 2004 Resolution Resolution
Registry Mar 17, 2004 Resolution 1765982... Resolution 1765982...
Registry Dec 10, 2003 Appointment of a person Appointment of a person
Registry Nov 17, 2003 Resolution Resolution
Registry Nov 11, 2003 Resolution 1945740... Resolution 1945740...
Registry Nov 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2003 Prospectus Prospectus
Registry Oct 29, 2003 Resignation of a person Resignation of a person
Registry Oct 29, 2003 Resignation of a person 1879948... Resignation of a person 1879948...
Registry Oct 29, 2003 Resignation of a person Resignation of a person
Registry Oct 29, 2003 Resignation of a person 1879776... Resignation of a person 1879776...
Registry Oct 29, 2003 Appointment of a person Appointment of a person
Registry Oct 29, 2003 Appointment of a person 1945201... Appointment of a person 1945201...
Registry Oct 29, 2003 Resolution Resolution
Registry Oct 29, 2003 Resolution 1944720... Resolution 1944720...
Registry Oct 29, 2003 Resolution Resolution
Registry Oct 29, 2003 Resolution 1801051... Resolution 1801051...

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