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ROXBY LTD

Learn more about ROXBY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAGONDA ROAD, BILLINGHAM, CLEVELAND, TS23 4JA

ROXBY LTD on the map

Company type: Private Limited Company
Company number: 00669709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.09
dissolution date: 2009.02.24
last member list: 2002.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.24
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2000.12.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.09.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.11.18
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.11.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.10.06
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.09.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.08.22
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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NC INC ALREADY ADJUSTED, 04/04/02
Form type: 123
Date: 2002.04.12
£2.95
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£ NC 250000/500000, 04/04
Form type: RES04
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.14
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/00
Form type: WRES07
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES13
Document description: RE: DIRECTORS AUTHORITY 29/11/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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ALTER MEM AND ARTS 29/11/00
Form type: WRES01
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.02
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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COMPANY NAME CHANGED, ROXBY ENGINEERING (NORTHERN) LIM, ITED, CERTIFICATE ISSUED ON 14/09/99
Form type: CERTNM
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94
Form type: 363(287)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12

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Company directors and board members:

STEWART LENNOX RENFREW (dissolve)
Secretary, 1999.05.31 - 2009.02.24
30 CONSTABLE GROVE BILLINGAHM , CLEVELAND
TS23 3GL
STEWART LENNOX RENFREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.07 - 2009.02.24
30 CONSTABLE GROVE BILLINGAHM , CLEVELAND
TS23 3GL
REGINALD JOSEPH SIMPSON (dissolve)
Director, 1999.05.07 - 2009.02.24
13 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
STANLEY GROSVENOR (dissolve)
Secretary, 1991.07.24 - 1999.05.31
5 EGTON AVENUE , NUNTHORPE
TS7 0QY, MIDDLESBROUGH
DAVID HENRY BATY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1996.01.21
LIME TREES HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
BARRY IAN DRINKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2000.11.29
18 AINDERBY GROVE HARTBURN , STOCKTON ON TEES
TS18 5PJ, CLEVELAND
JOHN FRANCIS FRANKLIN (dissolve)
Director, BUSINESS CONSULTANT, 1999.12.10 - 2000.11.29
8 PLYMOUTH PARK , SEVENOAKS
TN13 3RR, KENT
STANLEY GROSVENOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1999.05.31
5 EGTON AVENUE , NUNTHORPE
TS7 0QY, MIDDLESBROUGH
DAVID HEATLEY (dissolve)
Director, DIVISIONAL MANAGER, 1991.07.24 - 1997.01.24
343 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HA, CLEVELAND
COLIN QUINN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1999.01.22
7 HOLME LANE SEAMER , MIDDLESBROUGH
TS9 5LN, CLEVELAND
DAVID ROBINSON (dissolve)
Director, 1997.05.09 - 2000.11.29
11 ASHFIELD CLOSE , GREATHAM
TS25 2HY, CLEVELAND
PHILIP GEORGE RYDER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1999.07.31
WYCHWOOD THEOBALDS ROAD , BURGESS HILL
RH15 0SX, WEST SUSSEX
STANLEY COLIN SMITH (dissolve)
Director, DIVISIONAL MANAGER, 1991.07.24 - 1992.09.30
9 THORNWOOD AVENUE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0RS, CLEVELAND

Companies near to ROXBY LTD

Information about the Private Limited Company ROXBY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data