ROXBORO TECHNOLOGY
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MS FARIYAL KHANBABI |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 01/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 01/06/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NC DEC ALREADY ADJUSTED 15/12/05 |
| 08/02/068 February 2006 | � NC 1966530/1527694 15/1 |
| 14/12/0514 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED ARUN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 25/10/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 4WZ |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 UNIT 16, SOUTHWATER IND. ESTATE STATION ROAD, SOUTHWATER HORSHAM WEST SUSSEX, RH13 7UD |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 30/06/93 |
| 20/08/9620 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 20/08/9620 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 21/10/9321 October 1993 | � NC 1966030/1966730 30/0 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 27/05/93; CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NC INC ALREADY ADJUSTED 06/10/92 |
| 10/11/9210 November 1992 | � NC 1965530/1966030 06/1 |
| 10/11/9210 November 1992 | CONVE 06/10/92 |
| 10/11/9210 November 1992 | REDEEM SHARES 06/10/92 |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/11/915 November 1991 | ADOPT MEM AND ARTS 30/10/91 |
| 05/11/915 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 |
| 14/08/9114 August 1991 | � NC 1564089/1878648 25/06/91 |
| 14/08/9114 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 25/06/91 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | � NC 937000/1564089 24/01/91 |
| 14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9114 February 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 14/02/9114 February 1991 | VARYING SHARE RIGHTS AND NAMES 24/01/91 |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/08/9021 August 1990 | � NC 887000/937000 13/06/90 |
| 21/08/9021 August 1990 | NC INC ALREADY ADJUSTED 13/06/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 06/11/89 |
| 10/11/8910 November 1989 | � NC 687000/887000 06/11 |
| 10/11/8910 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 THE OLD HOUSE 24 LONDON RD HORSHAM WEST SUSSEX RH12 1AY |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | WD 07/02/89 AD 31/01/89--------- � SI 111663@1=111663 � IC 462499/574162 |
| 02/03/892 March 1989 | CONVE |
| 23/02/8923 February 1989 | RECON |
| 23/02/8923 February 1989 | � NC 557000/687000 15/02 |
| 23/02/8923 February 1989 | VARYING SHARE RIGHTS AND NAMES 15/02/89 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | � NC 357000/557000 06/01 |
| 04/05/884 May 1988 | NC INC ALREADY ADJUSTED |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED SPECOPTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/87 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8620 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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