About

Registered Number: 00368154
Date of Incorporation: 16/07/1941 (82 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2016 (8 years and 2 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Rombus Materials Ltd was established in 1941, it has a status of "Dissolved". This organisation has no directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 02 February 2016
AD01 - Change of registered office address 15 September 2015
RESOLUTIONS - N/A 14 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2015
4.70 - N/A 14 September 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 24 February 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 13 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 03 April 2001
AUD - Auditor's letter of resignation 23 January 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
363a - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
AUD - Auditor's letter of resignation 14 July 1999
363a - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
RESOLUTIONS - N/A 12 February 1999
CERTNM - Change of name certificate 13 November 1998
AA - Annual Accounts 09 September 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
RESOLUTIONS - N/A 22 June 1998
MEM/ARTS - N/A 22 June 1998
363a - Annual Return 26 May 1998
CERTNM - Change of name certificate 21 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
AA - Annual Accounts 25 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 27 May 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 25 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
363a - Annual Return 23 May 1996
AA - Annual Accounts 29 June 1995
363x - Annual Return 17 May 1995
363x - Annual Return 16 May 1994
AA - Annual Accounts 16 May 1994
AA - Annual Accounts 26 May 1993
363x - Annual Return 26 May 1993
AA - Annual Accounts 14 May 1992
363x - Annual Return 14 May 1992
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
363x - Annual Return 14 May 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 23 January 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 28 January 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
288 - N/A 19 September 1986
363 - Annual Return 02 May 1986
AA - Annual Accounts 02 May 1986
NEWINC - New incorporation documents 16 July 1941

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.