ROEFIELD TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03128312

Incorporation date

19/11/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1995)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Application to strike the company off the register

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

25/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

11/07/2013

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

01/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

20/11/2012

Director's details changed for Mrs Lynsey Mason on 2012-09-01

View PDF (2 pages)

20/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

20/11/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-11-21

View PDF (1 pages)

15/05/2012

Director's details changed for Miss. Lynsey Greaves on 2012-05-07

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

17/12/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

15/05/2009

Director's change of particulars / lynsey greaves / 11/05/2009

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

25/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

25/11/2007

Location of debenture register

View PDF (1 pages)

25/11/2007

Location of register of members

View PDF (1 pages)

28/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

26/11/2006

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (11 pages)

18/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

30/10/2005

Amended accounts made up to 2004-04-05

View PDF (9 pages)

22/09/2005

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

04/07/2005

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

28/12/2004

Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Delivery ext'd 3 mth 05/04/04

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Delivery ext'd 3 mth 05/04/03

View PDF (1 pages)

14/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Registered office changed on 12/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

08/01/2003

Delivery ext'd 3 mth 05/04/02

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

25/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 22/05/02 from: ibex house baker street weybridge surrey KT13 8AH

View PDF (1 pages)

07/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (7 pages)

29/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 2000-04-05

View PDF (7 pages)

25/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-04-05

View PDF (7 pages)

10/01/1999

Full accounts made up to 1998-04-05

View PDF (7 pages)

22/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

20/04/1998

Director's particulars changed

View PDF (1 pages)

25/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1997-04-05

View PDF (7 pages)

22/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

24/07/1996

Secretary resigned

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (2 pages)

24/07/1996

Registered office changed on 25/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

24/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (1 pages)

21/07/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

19/11/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2013

Last change occurred

04/04/2013

Accounts

Total Exemption Small

Last made up date

04/04/2013

Next account date

04/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROEFIELD TECHNOLOGIES LIMITED

ROEFIELD TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 19/11/1995 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROEFIELD TECHNOLOGIES LIMITED?

ROEFIELD TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 19/11/1995 and dissolved on 10/08/2015.

Where is ROEFIELD TECHNOLOGIES LIMITED located?

ROEFIELD TECHNOLOGIES LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ROEFIELD TECHNOLOGIES LIMITED do?

ROEFIELD TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROEFIELD TECHNOLOGIES LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.