ROXBURY PATENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 05/03/195 March 2019 | CURREXT FROM 31/10/2018 TO 30/04/2019 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 10/06/1810 June 2018 | PSC'S CHANGE OF PARTICULARS / CARGILL PROPERTIES LIMITED / 06/04/2016 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 22/06/1622 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 01/07/151 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROWN |
| 11/08/1111 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLIVANT |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN |
| 30/04/0930 April 2009 | SECRETARY APPOINTED ROBERT BROWN |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company