ROTEX HEATING SYSTEMS LTD

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1224 May 2012 VOLUNTARY STRIKE OFF SUSPENDED

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17/04/1217 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/124 April 2012 APPLICATION FOR STRIKING-OFF

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR DENIS KERR

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23/05/1123 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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24/01/1124 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/04/1012 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY MARKUS ZAICH

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08/04/108 April 2010 SECRETARY APPOINTED MR BERNARD DEHERTOGH

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FRANZ JOSEF ALFONS GRAMMLING / 01/01/2010

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15/07/0915 July 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/05/0822 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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