ROEFIELD TECHNOLOGIES LIMITED
Company number 03128312 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 16 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB | View document |
| 21 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY MASON / 01/09/2012 | View document |
| 21 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 17 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM · ATHERTON HOUSE · 13 LOWER SOUTHEND ROAD · WICKFORD · ESSEX · SS11 8AB | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: · 5TH FLOOR · 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 05/04/04 | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | DELIVERY EXT'D 3 MTH 05/04/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT | View document |
| 9 Jan 2003 | DELIVERY EXT'D 3 MTH 05/04/02 | View document |
| 30 Dec 2002 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: · IBEX HOUSE · BAKER STREET · WEYBRIDGE · SURREY KT13 8AH | View document |
| 8 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 11 Jan 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | SECRETARY RESIGNED | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: · SCORPIO HOUSE · 102 SYDNEY STREET · CHELSEA · LONDON SW3 6NJ | View document |
| 22 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 20 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |