ROSOW TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1416 April 2014 | APPLICATION FOR STRIKING-OFF |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 59 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD |
| 09/03/019 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED SIGRIST PHOTOMETER (UK) LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | WD 05/01/88 AD 10/12/87--------- � SI 998@1=998 � IC 2/1000 |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED URGENTQUAKE LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 2 BACHES ST LONDON N1 6UB |
| 05/08/875 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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