ROTORTECH AERO COMPOSITES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/06/1318 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/03/1327 March 2013 | APPLICATION FOR STRIKING-OFF |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
01/02/121 February 2012 | SECTION 519 |
25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BOURN AIRFIELD CAMBRIDGE CAMBRIDGESHIRE CB23 2TQ |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
24/01/1124 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/01/1124 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAVEL KOCOUR / 26/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONDREJ BENACEK / 26/03/2010 |
20/04/1020 April 2010 | SAIL ADDRESS CREATED |
01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEMPSTER |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONDREJ BENACEK / 15/02/2010 |
15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN DEMPSTER / 15/02/2010 |
04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
21/03/0921 March 2009 | GBP NC 1000/1401000 11/02/2009 |
21/03/0921 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/03/0921 March 2009 | S738(2) 11/02/2009 |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/08/0827 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DIRECTOR APPOINTED ROBERT BRIAN DEMPSTER |
30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
27/06/0727 June 2007 | S366A DISP HOLDING AGM 15/06/07 |
27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
12/06/0712 June 2007 | COMPANY NAME CHANGED FRIARS 550 LIMITED CERTIFICATE ISSUED ON 12/06/07 |
17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/0717 April 2007 | Incorporation |
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