THE ROMAN SPRINGS PURE WATER COMPANY LIMITED

173 Thimblemill Lane 173 Thimblemill Lane, Birmingham, B7 5HS
StatusDISSOLVED
Company No.02615118
CategoryPrivate Limited Company
Incorporated28 May 1991
Age32 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution25 Jan 2011
Years13 years, 3 months, 20 days

SUMMARY

THE ROMAN SPRINGS PURE WATER COMPANY LIMITED is an dissolved private limited company with number 02615118. It was incorporated 32 years, 11 months, 17 days ago, on 28 May 1991 and it was dissolved 13 years, 3 months, 20 days ago, on 25 January 2011. The company address is 173 Thimblemill Lane 173 Thimblemill Lane, Birmingham, B7 5HS.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Oct 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 10 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 28 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-28

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Accounts with made up date

Date: 20 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/05/09; full list of members

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Accounts with made up date

Date: 28 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/05/08; full list of members

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Accounts with accounts type small

Date: 27 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/07; no change of members

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Legacy

Date: 13 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 06 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/06; full list of members

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Certificate change of name company

Date: 19 Dec 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed the hereford orchards cider comp any LTD\certificate issued on 19/12/05

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Accounts with accounts type small

Date: 08 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 01 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/05; full list of members

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Accounts with accounts type small

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/04; full list of members

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Accounts with accounts type small

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 13 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/03; full list of members

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Accounts with accounts type small

Date: 21 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 17 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/02; full list of members

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Accounts with accounts type full

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/01; full list of members

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 18 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 07 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/00; full list of members

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Accounts with accounts type full

Date: 21 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 25 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/99; no change of members

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Accounts with accounts type full

Date: 23 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 31 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/98; full list of members

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Accounts with accounts type full

Date: 03 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/97; no change of members

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Legacy

Date: 03 Jun 1997

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Accounts with accounts type full

Date: 25 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 21 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/96; no change of members

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Accounts with accounts type small

Date: 30 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 28 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 05 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 23 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/94; no change of members

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Legacy

Date: 22 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/93; no change of members

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Accounts with accounts type full

Date: 15 Jun 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 24 Sep 1992

Category: Annual-return

Type: 363a

Description: Return made up to 28/05/92; full list of members

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Accounts with accounts type full

Date: 24 Sep 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 07 Nov 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 24 Oct 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 24 Oct 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 24 Oct 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Oct 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Oct 1991

Category: Address

Type: 287

Description: Registered office changed on 24/10/91 from: rutland house 148 edmund street birmingham B3 2JR

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Legacy

Date: 24 Oct 1991

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Incorporation company

Date: 28 May 1991

Category: Incorporation

Type: NEWINC

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