- Company Overview for ROXBY (UK) LTD (00674613)
- Filing history for ROXBY (UK) LTD (00674613)
- People for ROXBY (UK) LTD (00674613)
- More for ROXBY (UK) LTD (00674613)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Nov 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Jun 2009 | RESOLUTIONS |
Resolutions
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| 15 Jun 2009 | AC92 | Restoration by order of the court | |
| 17 May 2005 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Feb 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2004 | 363s | Return made up to 24/07/03; full list of members | |
| 06 Aug 2003 | AA | Accounts made up to 30 September 2002 | |
| 29 Aug 2002 | 363s | Return made up to 24/07/02; full list of members | |
| 03 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 25 Jan 2002 | CERTNM | Company name changed automatic control engineering li mited\certificate issued on 25/01/02 | |
| 22 Aug 2001 | 363s | Return made up to 24/07/01; full list of members | |
| 01 Aug 2001 | AA | Accounts made up to 30 September 2000 | |
| 15 Mar 2001 | 288a | New director appointed | |
| 04 Dec 2000 | 288b | Director resigned | |
| 09 Oct 2000 | 287 | Registered office changed on 09/10/00 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA | |
| 21 Aug 2000 | 363s | Return made up to 24/07/00; full list of members | |
| 21 Aug 2000 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 04 Aug 2000 | AA | Accounts made up to 30 September 1999 | |
| 14 Dec 1999 | 287 | Registered office changed on 14/12/99 from: roxby house station road sidcup kent DA15 7EJ | |
| 14 Sep 1999 | 288b | Secretary resigned;director resigned | |
| 14 Sep 1999 | 288a | New secretary appointed | |
| 09 Sep 1999 | 363s | Return made up to 24/07/99; no change of members | |
| 11 Aug 1999 | 288a | New director appointed | |
| 01 Aug 1999 | AA | Accounts made up to 30 September 1998 |