ROTEC ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of affairs |
| 11/03/2511 March 2025 | Registered office address changed from Enterprise Way Vale Park Evesham Worcestershire WR11 1GS England to C/O Begbies Traynor (Central) Llp, 31st Floor, 40 Bank Street London E14 5NR on 2025-03-11 |
| 27/11/2427 November 2024 | Previous accounting period extended from 2024-04-30 to 2024-07-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-04-20 with updates |
| 27/05/2327 May 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 15/05/2315 May 2023 | Change of share class name or designation |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Particulars of variation of rights attached to shares |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Satisfaction of charge 032709760004 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 2 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELOISE EAST-WALKER |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS ELOISE JADE EAST-WALKER |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032709760003 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY HELENA BUTLER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1416 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELENA OLIVIA BUTLER / 30/10/2011 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUTLER / 30/10/2011 |
| 02/04/122 April 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BUTLER / 01/10/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: UNIT 19, BUCKLE MILL BUCKLE STREET HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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