ROSETEX COMPUTERS LTD

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1022 December 2010 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALLINGTON / 06/05/2010

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29/07/1029 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/07/035 July 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 S366A DISP HOLDING AGM 27/01/99

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/10/9828 October 1998 SECRETARY'S PARTICULARS CHANGED

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28/10/9828 October 1998 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 284 CAVENDISH STREET IPSWICH SUFFOLK IP3 8BQ

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01/06/981 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 284 CAVENDISH STREET IPSWICH SUFFOLK IP3 8BQ

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: G OFFICE CHANGED 26/08/97 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ

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26/08/9726 August 1997 SECRETARY RESIGNED

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06/05/976 May 1997 Incorporation

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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