ROLTECH ENGINEERING LIMITED
Company number 04366413 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2024 | Restoration by order of the court · 3 pages | View document |
| 14 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 22 Oct 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Oct 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM · THE ACORN WORKS · HOLDITCH ROAD LYMDALE BUSINESS · PARK NEWCASTLE UNDER LYME · STAFFORDSHIRE · ST5 9JA | View document |
| 22 Aug 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00009515 | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043664130003 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043664130004 | View document |
| 16 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK AUSTIN / 18/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALDWIN / 18/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR DURBER / 18/05/2016 | View document |
| 18 May 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043664130003 | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK AUSTIN / 28/02/2014 | View document |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 7 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 21 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts for the year ending 31 March 2011 | View accounts |
| 9 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 10 pages | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 17 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Feb 2009 | First Gazette | View document |
| 13 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: WHITTLE ROAD MEIR STOKE ON TRENT STAFFORDSHIRE ST3 7HF | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 29 Jul 2002 | � NC 2/100 23/07/02 | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED 23/07/02 | View document |
| 29 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 33 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | COMPANY NAME CHANGED HS109 LIMITED CERTIFICATE ISSUED ON 29/04/02 | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |