ROXBY ENGINEERING INTERNATIONAL LIMITED - History of Changes


DateDescription
2017-10-18 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-07 update company_status Active => Active - Proposal to Strike off
2014-03-25 update statutory_documents FIRST GAZETTE
2012-03-01 update statutory_documents ORDER OF COURT - RESTORATION
2010-02-23 update statutory_documents STRUCK OFF AND DISSOLVED
2009-11-10 update statutory_documents FIRST GAZETTE
2009-03-27 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-30 update statutory_documents FIRST GAZETTE
2008-05-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2008
2008-05-08 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-01-15 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-19 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-06 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-02 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-18 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2003-11-18 update statutory_documents STAT OF AFFAIRS WITH F 3.10
2003-09-26 update statutory_documents STATEMENT OF AFFAIRS
2003-08-26 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2003-07-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2002-08-29 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-08-22 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/00
2000-12-14 update statutory_documents RE: DIRECTORS AUTHORITY 29/11/00
2000-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-04 update statutory_documents DIRECTOR RESIGNED
2000-12-04 update statutory_documents DIRECTOR RESIGNED
2000-12-04 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-21 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM: ROXBY HOUSE STATION ROAD SIDCUP KENT DA15 7EJ
1999-09-14 update statutory_documents NEW SECRETARY APPOINTED
1999-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-09 update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-07-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97
1997-08-11 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-01 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-25 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-18 update statutory_documents DIRECTOR RESIGNED
1995-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-16 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-08-06 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-19 update statutory_documents DIRECTOR RESIGNED
1991-08-19 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-07-11 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-03-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1989-03-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-06-14 update statutory_documents DIRECTOR RESIGNED
1988-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-10 update statutory_documents AUDITOR'S RESIGNATION
1988-05-17 update statutory_documents RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-31 update statutory_documents DIRECTOR RESIGNED
1987-09-28 update statutory_documents DIRECTOR RESIGNED
1987-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-10 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-06 update statutory_documents DIRECTOR RESIGNED
1986-09-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1986-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-26 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-02 update statutory_documents DIRECTOR RESIGNED
1986-04-18 update statutory_documents DIRECTOR RESIGNED
1980-08-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/79
1979-09-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-06-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/78
1962-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION