ROC TIMING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | STRUCK OFF AND DISSOLVED |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 23/03/1323 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEAP |
| 15/09/1215 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O ADRIAN RING, LAWRENCE STEPHENS MORELEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT ENGLAND |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLETT MANDER |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM FLAT 1 59 CADOGAN SQUARE LONDON SW1X 0HZ ENGLAND |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY HEAP |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAMPBELL PAGE HEAP / 07/11/2011 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAMPBELL PAGE HEAP / 01/04/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM SANDOWN PARK MORE LANE ESHER SURREY KT10 8AN |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY WINTERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GRAHAM |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEAL / 07/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS; AMEND |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 UNION GATE ATLAS ROAD LONDON NW10 6DN |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | � NC 1000/50000 31/01/03 |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 4 MACKROW WALK LONDON E14 0EN |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 16 SEVINGTON STREET MAIDA HILL LONDON W9 2QN |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: G OFFICE CHANGED 15/05/98 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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