ROTATEC (UK) LIMITED

Company Documents

DateDescription
14/02/1314 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1214 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/01/1219 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011

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10/12/1010 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1010 December 2010 STATEMENT OF AFFAIRS/4.19

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10/12/1010 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
60 COMMERCIAL ROAD
HULL
EAST YORKSHIRE
HU1 2SG
UNITED KINGDOM

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09/11/109 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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08/11/108 November 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD BROWN / 22/10/2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
C/O ATKINSONS
60 COMMERCIAL ROAD
HULL
EAST YORKSHIRE
HU1 2SG

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MANN / 22/10/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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