ROLTECH LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Completion of winding up

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27/10/2127 October 2021 Confirmation statement made on 2021-06-15 with updates

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Previous accounting period extended from 2020-06-30 to 2020-12-30

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15/06/2115 June 2021 Termination of appointment of Michella Nadine Jones as a director on 2021-06-08

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108234620002

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07/05/207 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 DIRECTOR APPOINTED MS MICHELLA NADINE JONES

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18/04/1918 April 2019 30/06/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE TALBOT

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN BOLT

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS

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08/03/198 March 2019 DIRECTOR APPOINTED MR LIAM DORAN

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13/12/1813 December 2018 COMPANY NAME CHANGED ROLTECH MECHANICAL LIMITED CERTIFICATE ISSUED ON 13/12/18

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06/12/186 December 2018 ADOPT ARTICLES 28/11/2018

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29/11/1829 November 2018 DIRECTOR APPOINTED MR LUKE TALBOT

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURBER

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUO GROUP HOLDINGS LIMITED

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29/11/1829 November 2018 CESSATION OF WILLIAM ARTHUR DURBER AS A PSC

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29/11/1829 November 2018 CESSATION OF ANTHONY BEARDMORE AS A PSC

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29/11/1829 November 2018 CESSATION OF STEPHEN BALDWIN AS A PSC

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29/11/1829 November 2018 DIRECTOR APPOINTED MR OWEN STANLEY BOLT

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS DONNA WILLIAMS

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29/11/1829 November 2018 DIRECTOR APPOINTED MR ALEXANDER FRANKLIN MOSS

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108234620001

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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