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ROXBY SERVICES LTD

Company number 04802010

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 January 2012
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
13 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2010 4.20 Statement of affairs with form 4.19
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
15 Mar 2010 AD01 Registered office address changed from 2nd Floor Offshore House Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ on 15 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 288c Director's Change of Particulars / stewart renfrew / 27/06/2009 / HouseName/Number was: , now: 2ND; Street was: 17 the granary, now: floor, offshore house teesport commerce park; Area was: wynyard village, now: dockside road; Post Town was: wynyard, now: middlesbrough; Post Code was: TS22 5QG, now: TS6 6UZ
28 Sep 2009 288c Director's Change of Particulars / reginald simpson / 27/06/2009 / HouseName/Number was: , now: 2ND; Street was: 13 hillfield, now: floor, offshore house teesport commerce park; Area was: frodsham, now: dockside road; Post Town was: warrington, now: middlesbrough; Region was: cheshire, now:
28 Sep 2009 363a Return made up to 17/06/09; full list of members
29 Apr 2009 363a Return made up to 17/06/08; full list of members
29 Apr 2009 288b Appointment Terminated Secretary bcsr LTD
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 17/06/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2006 363s Return made up to 17/06/06; full list of members
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
09 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 AA Total exemption small company accounts made up to 30 March 2005