ROLTECH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Restoration by order of the court |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 10/11/1710 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 22/10/1722 October 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/10/175 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE ACORN WORKS HOLDITCH ROAD LYMDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JA |
| 22/08/1722 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00009515 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043664130003 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043664130004 |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK AUSTIN / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALDWIN / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR DURBER / 18/05/2016 |
| 18/05/1618 May 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043664130003 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK AUSTIN / 28/02/2014 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/03/096 March 2009 | DISS40 (DISS40(SOAD)) |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | First Gazette |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: WHITTLE ROAD MEIR STOKE ON TRENT STAFFORDSHIRE ST3 7HF |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 29/07/0229 July 2002 | � NC 2/100 23/07/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 23/07/02 |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 33 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED HS109 LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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