ROLLCO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/07/1421 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM BURTONHEAD ROAD ST HELENS MERSEYSIDE WA9 5DS |
| 07/07/147 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037798200002 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREER |
| 10/06/1310 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/131 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GREER / 28/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 28/05/2010 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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