ROLEC LIMITED
Company number 02643372 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Neil Robert Cook as a director on 2025-01-31 · 1 page | View document |
| 29 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 29 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 5 Feb 2024 | Director's details changed for Sarah Anne Brook on 2023-11-18 · 2 pages | View document |
| 14 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of William John Truman as a secretary on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of William John Truman as a director on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Appointment of Sarah Brook as a director on 2023-04-06 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR DEREK MAPP | View document |
| 13 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Aug 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 7A, SOUTHWOOD HALL, MUSWELL HILL ROAD, HIGHGATE, LONDON. N6 5UF | View document |
| 13 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Nov 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Mar 1993 | FIRST GAZETTE | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: UNIT 210 BELGRAVIA WORKS MARLBOROUGH ROAD LONDON, N19 4NF | View document |
| 28 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 7A SOUTHWOOD HALL MUSWELL HILL RD HIGH GATE LONDON N6 5UF | View document |
| 8 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |