ROCHEFORT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/08/247 August 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Appointment of Mr Martin Gustav Rochefort as a director on 2024-05-09 |
| 31/05/2431 May 2024 | Termination of appointment of Simon Rocheford as a director on 2024-05-09 |
| 31/05/2431 May 2024 | Registered office address changed from 14 Rosemary Avenue Ash Value Surrey GU12 5PB England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ on 2024-05-31 |
| 26/09/2326 September 2023 | Appointment of Mr Simon Rocheford as a director on 2023-09-01 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 25/07/2325 July 2023 | Termination of appointment of Simon Francis Rochefort as a director on 2023-06-26 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM ASHRIDGE MANOR FOREST ROAD WOKINGHAM BERKSHIRE RG40 5SL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS ROCHEFORT / 15/09/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN ROCHEFORT |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SUITE 2 CHARTWELL HOUSE 183 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 5 ROBIN WAY GUILDFORD SURREY GU2 9QR |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 5 ROBIN WAY GUILDFORD SURREY GU2 6QR |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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