ROJAC TOOLING TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/07/1028 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/04/1028 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM B3 2DL |
02/12/092 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009:LIQ. CASE NO.1 |
27/10/0927 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
23/10/0923 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
05/06/095 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2009:LIQ. CASE NO.1 |
10/02/0910 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
06/01/096 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 2 CORNWALL STREET BIRMINGHAM B3 2DL |
04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: AUTOMOTIVE COMPONENTS PARK HALLENS DRIVE WEDNESBURY WEST MIDLANDS WS10 7DD |
03/11/083 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009350:AMENDING FORM |
23/11/0723 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0521 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
09/08/059 August 2005 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
19/12/0319 December 2003 | COMPANY NAME CHANGED ROJAC PATTERNS LIMITED CERTIFICATE ISSUED ON 19/12/03; RESOLUTION PASSED ON 18/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/11/028 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/11/018 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
09/10/019 October 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | � NC 242000/342000 21/12/00 |
11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
11/01/0111 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 |
17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: C/O HORWATH CLARK WHITEHILL 2ND FLOOR NORWICH UNION HOUSE 17 LICHFIRLD STREET WALSALL WS1 1TU |
26/11/9826 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
25/11/9825 November 1998 | COMPANY NAME CHANGED ROJAC (PATTERNS DIVISION) LIMITE D CERTIFICATE ISSUED ON 26/11/98; RESOLUTION PASSED ON 10/11/98 |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9829 January 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/98 |
04/12/974 December 1997 | � NC 142000/242000 24/11/97 |
04/12/974 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97 DISAPP PRE-EMPT RIGHTS 24/11/97 |
04/12/974 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
04/12/974 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 42 HEATH MILL LANE BIRMINGHAM B9 4AR |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/9721 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/97 |
21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
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 |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/10/9621 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
05/01/965 January 1996 | ALTER MEM AND ARTS 02/01/96 |
05/01/965 January 1996 | S320 02/01/96 |
09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
03/11/953 November 1995 | DIRECTOR RESIGNED |
03/11/953 November 1995 | |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/10/9426 October 1994 | |
26/10/9426 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
28/11/9328 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
28/11/9328 November 1993 | |
22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 7 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/10/9229 October 1992 | |
29/10/9229 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | AUDITOR'S RESIGNATION |
03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
29/10/9129 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | |
12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
03/12/903 December 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
13/11/8913 November 1989 | RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 7 COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B76 9ET |
06/06/896 June 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/05/8919 May 1989 | FIRST GAZETTE |
23/02/8823 February 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
13/01/8713 January 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
12/08/7612 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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