ROTEC SYSTEMS LIMITED

Company number 04234822 ·

Dissolved

40 filings

Date Filing
24 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 View document
24 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 View document
24 Jan 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
23 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2012 View document
27 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012 View document
21 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011 View document
21 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011 View document
2 Aug 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010 View document
14 Jul 2009 STATEMENT OF AFFAIRS/4.19 View document
14 Jul 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jul 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM · UNIT 2 BASEPOINT BUSINESS CENTRE MARSH WAY · RAINHAM · ESSEX · RM13 8EU View document
6 Jan 2009 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM · 26 WHITMORE CRESCENT · CHELMSFORD · ESSEX · CM2 6YN View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Dec 2004 COMPANY NAME CHANGED · NEIL ROGERS LIMITED · CERTIFICATE ISSUED ON 07/12/04 View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
9 Oct 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
15 Apr 2002 SECRETARY RESIGNED View document
12 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: · GRAPHIA HOUSE · RIPPLESIDE COMMERCIAL ESTATE · RIPPLE ROAD BARKING · ESSEX IG11 0RJ View document
7 Jul 2001 NEW SECRETARY APPOINTED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: · THE STUDIO · SAINT NICHOLAS CLOSE · ELSTREE · HERTFORDSHIRE WD6 3EW View document
22 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Jun 2001 Incorporation View document