ROJAC ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1118 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/03/1118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2010:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2010:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2010:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/10/0927 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008262,00008766 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: ROJAC HOUSE BANNERLEY ROAD KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0SL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 42 HEATH MILL LANE BIRMINGHAM B9 4AR |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | � NC 262000/500000 31/05 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | S366A DISP HOLDING AGM 04/12/98 S252 DISP LAYING ACC 04/12/98 S386 DISP APP AUDS 04/12/98 |
| 09/04/989 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 09/04/989 April 1998 | � NC 142000/262000 01/04/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 AUTH ALLOT OF SECURITY 01/04/98 DISAPP PRE-EMPT RIGHTS 01/04/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | � NC 2000/142000 24/01/97 |
| 21/02/9721 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 24/01/97 AUTH ALLOT OF SECURITY 24/01/97 DISAPP PRE-EMPT RIGHTS 24/01/97 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 02/01/96 |
| 05/01/965 January 1996 | S320 02/01/96 |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 7 COLESHILL ST, SUTTON COLDFIELD, WARWICKS B72 1SD |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 11/02/9311 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/08/924 August 1992 | AUDITOR'S RESIGNATION |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 19/04/7119 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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