DAVID ROE TECHNIQUE LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
4A KING STREET
STANFORD LE HOPE
ESSEX
SS17 0HL

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29/10/1429 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/10/1429 October 2014 DECLARATION OF SOLVENCY

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29/10/1429 October 2014 SPECIAL RESOLUTION TO WIND UP

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROE / 05/01/2012

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06/09/116 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROE / 17/08/2010

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31/08/1031 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/09/077 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/08/0519 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY

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24/09/0224 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/09/008 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY

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23/09/9923 September 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/12/984 December 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX SS17 0LB

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28/08/9828 August 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/10/977 October 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9613 September 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/09/9519 September 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/08/9422 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/09/9223 September 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9121 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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02/09/912 September 1991 SECRETARY RESIGNED

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27/08/9127 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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