ROSSMARSH TECHNOLOGIES LTD

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1117 February 2011 APPLICATION FOR STRIKING-OFF

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE ROBERTS / 29/03/2010

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02/09/102 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/09/0816 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/09/076 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/09/0618 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/09/0519 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/10/0421 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/12/0319 December 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: G OFFICE CHANGED 26/11/02 1ST FLOOR 47 GAINSBOROUGH STREET SUDBURY SUFFOLK CO10 2ET

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22/10/0222 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/11/018 November 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/12/0021 December 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/09/998 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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06/11/986 November 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 COMPANY NAME CHANGED ROSSMARSH COMMODITIES LIMITED CERTIFICATE ISSUED ON 20/08/98

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18/08/9818 August 1998 NC INC ALREADY ADJUSTED 13/08/98

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18/08/9818 August 1998 ADOPT MEM AND ARTS 13/08/98

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18/08/9818 August 1998 � NC 5000/100000 13/08

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/10/9728 October 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 5TH FLOOR CATER HOUSE 49/50 HIGH STREET CHELMSFORD ESSEX CM1 1AL

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08/09/978 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/10/9624 October 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: G OFFICE CHANGED 05/04/95 BEAUCHAMP HOUSE 37 BADDOW ROAD CHELMSFORD ESSEX CM2 0DD

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06/09/946 September 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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31/05/9431 May 1994 DIRECTOR RESIGNED

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12/09/9312 September 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/09/9218 September 1992

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18/09/9218 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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06/12/916 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9112 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9111 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/08/9129 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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