ROTECH COMPONENTS LIMITED

Company number 04041378 ·

Dissolved

67 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via compulsory strike-off View document
4 Jan 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Jul 2021 Termination of appointment of Linda Parsons as a director on 2021-06-29 · 1 page View document
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SEDGWICK View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Sep 2016 DIRECTOR APPOINTED IAIN BENSON View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
30 Jan 2016 DIRECTOR APPOINTED STEVEN JOHN SEDGWICK View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEGAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FINNEGAN / 27/07/2014 View document
28 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY GREGORY KNAPP View document
2 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
31 May 2011 DIRECTOR APPOINTED LINDA PARSONS View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY KNAPP View document
19 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 SECRETARY APPOINTED MR GREGORY MARK KNAPP View document
16 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE View document
22 Oct 2009 Annual return made up to 26 July 2009 with full list of shareholders View document
2 Jun 2009 DIRECTOR APPOINTED DAVID PETER FINNEGAN View document
20 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS View document
19 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
14 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Jan 2001 COMPANY NAME CHANGED SCHLEIFRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/01/01 View document
3 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 View document
26 Jul 2000 SECRETARY RESIGNED View document
26 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document