ROTECH COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 02/07/212 July 2021 | Termination of appointment of Linda Parsons as a director on 2021-06-29 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SEDGWICK |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED IAIN BENSON |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/01/1630 January 2016 | DIRECTOR APPOINTED STEVEN JOHN SEDGWICK |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 27/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY KNAPP |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED LINDA PARSONS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KNAPP |
| 19/08/1019 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR GREGORY MARK KNAPP |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE |
| 22/10/0922 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 02/06/092 June 2009 | DIRECTOR APPOINTED DAVID PETER FINNEGAN |
| 20/02/0920 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0719 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED SCHLEIFRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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