ROTORTECH MEADOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BOURN AIRFIELD CAMBRIDGE CAMBRIDGESHIRE CB23 2TQ |
27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | SAIL ADDRESS CREATED |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAVEL KOCOUR / 06/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONDREJ BENACEK / 06/04/2010 |
20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/03/0921 March 2009 | GBP NC 1000/1311750 11/02/2009 |
21/03/0921 March 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
14/10/0814 October 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 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 |
11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0711 July 2007 | S366A DISP HOLDING AGM 22/06/07 |
11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | COMPANY NAME CHANGED FRIARS 553 LIMITED CERTIFICATE ISSUED ON 21/06/07 |
13/06/0713 June 2007 | Incorporation |
13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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