ROTARY PROJECTS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1315 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/11/1130 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/11/1130 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 19 NEPTUNE STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 3QT |
| 30/11/1130 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00007510 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MCLELLAN |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR CRAIG FLETCHER |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MARTIN FLETCHER |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRATTON |
| 16/12/1016 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRATTON / 08/04/2010 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRATTON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRATTON / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MCLELLAN / 15/01/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 UNIT 5 SMM BUSINESS PARK DOCK ROAD BIRKENHEAD MERSEYSIDE CH41 1DT |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 MORRIS & CO CHARTERED ACCOUNTANTS ASHTON HOUSE CHADWICK STREET MORETON WIRRAL L46 7TE |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: G OFFICE CHANGED 27/12/96 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | Incorporation |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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