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ROUND IMPORTS LIMITED

Learn more about ROUND IMPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRETT BUILDING, WEST HANNEY, WANTAGE, OXON, OX12 0LQ

ROUND IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
dissolution date: 2009.09.15
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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Find out more information about ROUND IMPORTS LIMITED. Our website makes it possible to view other available documents related to ROUND IMPORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.04
Child documents:
Document type: ANNOTATION
Date: 2008.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/06/92
Form type: SRES01
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HANNEY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 15/06/92
Form type: CERTNM
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/06
Form type: 225(1)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=20, £ IC 40/60
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=20, £ IC 20/40
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=40, £ IC 60/100
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=18, £ IC 2/20
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 121187
Form type: SRES03
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/12
Form type: 225(1)
Date: 1987.08.06

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Company directors and board members:

GARTH ROUND (dissolve)
Secretary, 1990.12.31 - 2009.09.15
THORNCOMBE MAIN STREET WEST HANNEY , WANTAGE
OX12 0LH, OXFORDSHIRE
ADRIAN JEREMY ROUND (dissolve)
Director, IMPORTER, 1992.03.02 - 2009.09.15
4 NORTH GREEN WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
GARTH ROUND (dissolve)
Director, CIVIL ENGINEER, 1971.05.20 - 2009.09.15
THORNCOMBE MAIN STREET WEST HANNEY , WANTAGE
OX12 0LH, OXFORDSHIRE
MARK JULIAN ROUND (dissolve)
Director, IMPORTER, 1992.03.02 - 2009.09.15
3 MANOR COTTAGES KELMSCOTT , LECHLADE
GL7 3HN, GLOUCESTERSHIRE
CLARENCE EWARI ROUND (dissolve)
Director, BUILDER, 1990.12.31 - 1991.07.30
WESTHOLME WEST HANNEY , WANTAGE
OX12, OXON
DUNCAN EDWARD ROUND (dissolve)
Director, BUILDER, 1992.03.02 - 1994.07.11
4 NORTH GREEN WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE

Companies near to ROUND IMPORTS ltd.

Information about the Private Limited Company ROUND IMPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data