ROEFIELD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 16/04/1516 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/12/1412 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 21/11/1221 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY MASON / 01/09/2012 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 05/04/04 |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | DELIVERY EXT'D 3 MTH 05/04/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 05/04/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 22/07/9622 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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